Executive Committee Executive Session- March 13, 2025- Followed by:
Type of event: Board/Committee Meeting
Thursday March 13, 2025
9:00 AM
Committee Name: Executive Committee - Executive Session
Executive Committee Executive Session Agenda for March 13, 2025
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):
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 - 7- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the
topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)