Executive Committee in Executive Session - January 24, 2019 followed by
Type of event: Board/Committee Meeting
Thursday January 24, 2019
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for January 24, 2019
I. Request for Executive Session
In accordance with the Bylaws, I, Jack Evans, 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. Evans, Mr. Crawford, Mr. Smedberg, Mr. Horner and Mr. Price
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)