Executive Committee in Executive Session - February 9, 2023
Type of event: Board/Committee Meeting
Thursday February 9, 2023
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee in Executive Session Agenda for February 9, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, Request that the Executive Committee convene and 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 investigations or prosecution.
Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Goldman, Dr. 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)