Executive Committee in Executive Session - February 13, 2020

Type of event: Board/Committee Meeting

Thursday February 13, 2020

8:15 AM

Committee 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)