Executive Committee in Executive Session - June 23, 2022
Type of event: Board/Committee Meeting
Thursday June 23, 2022
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for June 23, 2022
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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes - 5- Mr. Smedberg, Ms. Babers, Mr. Zappi, Mr. Drummer and Dr. Helfer
II. Additional Agenda Items (if any)