Executive Committee in Executive Session - June 10, 2021 followed by
Type of event: Board/Committee Meeting
Thursday June 10, 2021
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee in Executive Session Agenda for June 10, 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 investigations to be referred for further criminal investigation or prosecution.
Ayes - 6- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. McMillin, Ms. Babers and Mr. Slater
The Board Corporate Secretary shall amend topic(s) as necessary to reflect any additional items discussed.
II. Additional Agenda Items (if any)