Executive Committee in Executive Session - July 29, 2021

Type of event: Board/Committee Meeting

Thursday July 29, 2021

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for July 29, 2021

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 and investigations to be referred for further criminal investigation or prosecution; and 

f.     Safety and security matters when premature release would compromise public safety. 

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Slater, Mr. McMillin, Mr. Alcorn, Mr. Bulger and Mr. Drummer

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)