Executive Committee Executive Session- February 10, 2026

I.   Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

      c.  Personnel or labor issues including discussions of labor contracts and labor
            negotiations, consideration or interviews of candidates for employment, and
            the assignment, appointment, promotion, performance, demotion, or resignation
            of individuals.

Ayes: 3- Ms. Santos, Mr. McAndrew and Mr. Alcorn

      The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any
      additional matters discussed.
 

II.   Additional Agenda Items (if any)