Committee Name: Executive Committee - Executive Session
Executive Committee Executive Session Agenda for April 9, 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):
e. Audit matters and investigations to include, for example, audits of IT security mattes and investigations to be referred for further criminal investigation or prosecution.
Ayes: 6- Ms. Santos, Mr. McAndrew, Mr. Alcorn, Ms. Worth, Ms. Weber and Mr. Flowers
The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
f. Safety and security matters when premature release would compromise public safety.