Board Executive Session- August 11, 2025

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for August 11, 2025

I. Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Board of Directors 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 andlabor negotiations, consideration or interviews of candidates for employment,and the assignment, appointment, promotion, performance, demotion, or resignationof individuals.

Ayes - 7- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Alcorn and Ms. Martin-Proctor

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

II. Additional Agenda Items (if any)