Executive Committee in Executive Session - February 24, 2026

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for Feburary 24, 2026

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):

c. Personnel of 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: 3- Ms. Santos, Mr. McAndrew and Mr. Alcorn

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)