Executive Committee in Executive Session - May 5, 2023
Type of event: Board/Committee Meeting
Friday May 5, 2023
2:30 PMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for May 3, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Lucinda Babers, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):
Ayes - 3- Ms. Babers, Mr. Drummer and Ms. Klineb. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)