Board Executive Session - October 31, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for October 31, 2024

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):

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

Ayes - 7-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Mr. Letourneau, Mr. Drummer 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)