Executive Committee Executive Session - July 23, 2026

I.    Request for Executive Session

In accordance with the Bylaws, I, Joe McAndrew, request that the Executive Committee 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, audits of IT security matters
            and investigations to be referred for further criminal investigation or prosecution.
 

Ayes: 7- Mr. McAndrew, Mr. Alcorn, Dr. Hadden Loh, Mr. Flowers, Ms. Weber, Ms. Worth and Ms. Burns

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

II.      Additional Agenda Items (if any)