Executive Committee in Executive Session - August 29, 2024 followed by
Type of event: Board/Committee Meeting
Thursday August 29, 2024
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for August 29, 2024
I. Request for Executive Session
The Board Coporate secretary shall amend the agenda to reflect any additional matters discussed.
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 - 4- Ms. Santos, Mr. Smedberg, Mr. McAndrew and Ms. Kline
II. Additional Agenda Items (if any)