Executive Committee in Executive Session - July 25 2019 followed by
Type of event: Board/Committee Meeting
Thursday July 25, 2019
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for July 25, 2019
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. Audits 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. Bulger, Mr. Goldman, Mr. Rouse, Mr. Graham
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)