Executive Committee Executive Session- February 10, 2026

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for February 10, 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):

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. McAndrew and Mr. Alcorn

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

II. Additional Agenda Items (if any)