Business Oversight Committee in Executive Session - May 10, 2018 concurrent with
Type of event: Board/Committee Meeting
Thursday May 10, 2018
9:00 AMCommittee Name: Business Oversight Committee - Executive Session
Business Oversight Committee in Executive Session Agenda for May 10, 2018
I. Request for Executive Session
In accordance with the Bylaws, I, Corbett Price, request that the Business Oversight Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
Ayes - 3- Mr. Price, Ms. Porter, Mr. Smedberg
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)