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Executive Committee in Executive Session - January 24, 2019 followed by

Type of event: Board/Committee Meeting

Thursday January 24, 2019

8:30 AM

Committee 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)