Executive Committee in Executive Session - May 13, 2021 followed by
Type of event: Board/Committee Meeting
Thursday May 13, 2021
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for May 13, 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 matter 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.
II. Additional Agenda Items (if any)