Executive Committee in Executive Session - February 13, 2020
Type of event: Board/Committee Meeting
Thursday February 13, 2020
8:15 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for February 13, 2020
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 - 4- Mr. Smedberg, Mr. Rouse, Mr. Goldman and Mr. Slater
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)