Executive Committee Executive Session- November 20, 2025- Followed by:

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)

e. Audit matters and investigations to include, for example, audits of IT security mattes and investigations to be referred for further criminal investigation or prosecution.
 

Ayes- 6- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Rai, Dr. Loh 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)