Executive Committee Executive Session- September 25, 2025- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 25, 2025

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):

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 - 6-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Dr. Loh, Mr. Alcorn and Ms. Jarvis

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

II. Additional Agenda Items (if any)

c. Personnel of labor issues including discussions of labor contracts and albor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.