Executive Committee in Executive Session - January 16, 2020 followed by

Type of event: Board/Committee Meeting

Thursday January 16, 2020

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for January 16, 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 - 5- Mr. Smedberg, Mr. Goldman, Mr. Horner, Mr. Bulger and Mr. Slater

The Board Corporate Secretary shall amend the agenda as needed to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)