Executive Committee in Executive Session- September 11, 2024

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 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):

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

Ayes - 3-

Ms. Santos, Mr. Smedberg 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)