Executive Committee in Executive Session- July 11, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for July 11, 2024

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):

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

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

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

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

II. Additional Agenda Items (if any)