Executive Committee in Executive Session - September 9, 2021

Type of event: Board/Committee Meeting

Thursday September 9, 2021

9:30 AM

Committee Name: Executive Committee - Executive Session

 Executive Committee in Executive Session Agenda September 9, 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 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 investigation or prosecution. 

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Slater, Ms. Kline, Mr. Letourneau, Mr. Bulger, Mr. Drummer and Ms. Martin-Proctor

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

II. Additional Agenda Items (if any)