Executive Committee in Executive Session - June 24, 2021 followed by
Type of event: Board/Committee Meeting
Thursday June 24, 2021
8:30 AMCommittee 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)