Elections Committee in Executive Session - June 25, 2024

Board and Committee Meetings

Tuesday, June 25, 2024

2:00PM EDT

Committee Name: Governance Committee - Executive Session

Elections Committee in Executive Session Agenda for June 25, 2024

I. Request for Executive Session

In accordance with the Bylaws, I, Matt Letourneau, request that the Elections Committee convene in 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 - 4- Mr. Letourneau, Mr. Drummer, Ms. Santos 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)