Executive Committee in Executive Session- September 14, 2023- Followed by:
Type of event: Board/Committee Meeting
Thursday September 14, 2023
8:30 AMCommittee Name: Executive Committee - Executive Session
Executive Committee Executive Session Agenda for September 14, 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.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
Ayes - 5- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline and Ms. Worth
II. Additional Agenda Items (if any)