Elections Committee Executive Session - June 8, 2023

Board and Committee Meetings

Thursday, June 8, 2023

1:30PM EDT

Elections Committee Executive Session Agenda for June 8, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Lucinda Babers, request that the Elections Committee 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, considerations of interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.

Ayes - 4- Ms. Babers, Mr. Drummer, Mr. Letourneau 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)