Executive Committee in Executive Session - February 15, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for February 15, 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 discussion of labor contracts and labor negotiations or interviews of candidates for employment, and the assignment, appointment, promotions, performance, demotion or resignation of individuals.

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

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

II. Additional Agenda Items (if any)