Executive Committee in Executive Session - April 19, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for April 19, 2022

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, 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 and labor negotiations, considerations or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.

Ayes - 4- Mr. Smedberg, Ms. Babers, Mr. Drummer and Ms. Kline

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

II. Additional Agenda Items (if any)