Executive Committee in Executive Session - May 5, 2023
sexta-feira, maio 5, 2023
2:30PM EDT
Committee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for May 3, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Lucinda Babers, 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.
Ayes - 3- Ms. Babers, Mr. Drummer and Ms. Kline
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)