Executive Committee in Executive Session- January 25, 2024
Type of event: Board/Committee Meeting
Thursday January 25, 2024
11:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for January 25, 2024
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):
b. Litigation,
investigations and other legal matters requiring the provision of legal advice
or consultation with counsel and staff members.
c. Personnel or labor issues including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals; and
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 - 8- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor
The Board Corporate Secretary shall amend the agenda to reflect any additional item(s) discussed.
II. Additional Agenda Items (if any)