Board of Directors in Executive Session - June 3, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for June 3, 2024

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors convene an executive session to consider the following matters pursuant to Article II, paragraph 9, subsection(s):

c. Personnel or labor issues including discussion 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 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Letourneau, Mr. Drummer and Ms. Santos

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

II. Additional Items Discussed (if any)