Executive Committee Executive Session - October 10, 2019 followed by

Type of event: Board/Committee Meeting

Thursday October 10, 2019

8:30 AM

Committee Name: Executive Committee - Executive Session

 Executive Committee in Executive Session Agenda for October 10, 2019

I.     Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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 - 3- Mr. Smedberg, Mr. Goldman and Mr. Marootian

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II.     Additional Agenda Items (if any)