Board of Directors in Executive Session - June 11, 2026

Board and Committee Meetings

Thursday, June 11, 2026

11:00AM – 11:30AM EDT

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 of 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, Dr. Hadden Loh, Ms. Weber, Ms. Burns and Mr. Bedell

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

II. Additional Agenda Items (if any)