Board of Directors in Executive Session - May 16, 2022

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for May 16, 2022

I. Request for Executive Session

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

f. Safety and security matters where premature release could compromise public safety.

Ayes - 8- Mr. Smedberg, Ms. Babers, Mr. Zappi, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor

The Board Corporate Secretary shall amend the agenda to reflect any additional matters discussed.

II. Additional Agenda Items (if any)

c. Personnel or labor issues including discussions of labor contracts and labor negotiations, considerations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.