Board Executive Session -  April 14, 2023

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for April 14, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors 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, audit of IT security matters and investigations to be referred for further criminal investigation or prosecution.

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

Ayes: 6- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Dr. Loh and Mr. McAndrew

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

II. Additional Agenda Items (if any)