Executive Committee in Executive Session- April 25, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday April 25, 2024
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for April 25, 2024
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):
Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Drummer, Ms. Santos and Ms. Martin-Proctore. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigation or prosecution.
The Board
Corporate Secretary shall amend the topic(s) as needed to reflect any
additional matters discussed.
II. Additional Agenda Items (if any)