Executive Committee in Executive Session - April 13, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for April 13, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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 - 4- Mr. Smedberg, Ms. Babers, Mr. Drummer and Ms. Kline

The Board Corporate Secretary shall amend the topics as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)