Executive Committee in Executive Session - March 25, 2021

Type of event: Board/Committee Meeting

Thursday March 25, 2021

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for March 25, 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. Bulger, Mr. Graham and Mr. Rouse

The Board Corporate Secretary shall amend the agenda as needed to reflect any additional item discussed. 

II.    Additional Agenda Items (if any)