Executive Committee in Executive Session - May 5, 2023

Board and Committee Meetings

Friday, May 5, 2023

2:30PM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for May 3, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Lucinda Babers, request that the Executive Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members.

Ayes - 3- Ms. Babers, Mr. Drummer and Ms. Kline

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)