Executive Committee in Executive Session- November 2, 2023- Followed by:

Type of event: Board/Committee Meeting

Thursday November 2, 2023

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for November 2, 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(s):

e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigations or prosecution.

Ayes - 6- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Drummer, Ms. Worth and Dr. Helfer

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)

f. Safety and security matters when premature release would compromise public safety.