Executive Committee Executive Session- February 4, 2026

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for February 4, 2026

I. Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Executive 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, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.

Ayes: 4- Ms. Santos, Mr. McAndrew, Mr. Alcorn and Ms. Rai

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

II. Additional Agenda Items (if any)