Executive Committee in Executive Session - May 22, 2023
Type of event: Board/Committee Meeting
Monday May 22, 2023
4:00 PM
Committee Name: Executive Committee - Executive SessionExecutive Committee in Executive Session Agenda for May 22, 2023
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:
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 - 4- Mr. Smedberg, Ms. Babers, Mr. Drummer and Ms. Kline
The Board Corporate Secretary shall amend the topics as needed to reflect any additional item(s) discussed.
II. Additional Agenda Items (if any)