Executive Committee in Executive Session - December 23, 2025

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for December 23, 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):

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- 3- Ms. Santos, Mr. Smedberg and Ms. Rai

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

II. Additional Items Discussed (if any)