Board Executive Session - October 17, 2022

Board and Committee Meetings

Monday, October 17, 2022

4:30PM EDT

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for October 17, 2022

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):

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

Ayes - 4- Mr. Smedberg, Mr. Letourneau, Dr. Loh and Mr. Drummer

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

II. Additional Agenda Items (if any)