Board Executive Session - June 24, 2026

I.           Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

    c.     Personnel or labor issues including discussions of labor contracts and labor     negotiations, consideration or interviews of candidates for employment, and the     assignment, appointment, promotion, performance, demotion, or resignation of     individuals.

Ayes: 7- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Mr. Bedell, Ms. Burns and Mr. Flowers

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.

Additional Agenda Items (if any)