Executive Committee in Executive Session - June 24, 2021 followed by

Type of event: Board/Committee Meeting

Thursday June 24, 2021

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for June 24, 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 - 5- Mr. Smedberg, Mr. Goldman, Mr. McMillin, Ms. Babers and Mr. Slater

The Board Corporate Secretary shall amend the agenda to reflect any additional items discussed. 

II.    Additional Agenda Items (if any)