Executive Committee in Executive Session -  January 26, 2023

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for January 26, 2023

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):

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

e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigations or prosecution; and

f. Safety and security matters when premature release would compromise public safety.

Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Goldman, Ms. Kline, 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 Matters (if any)