Audits and Investigations Committee in Executive Session May 11, 2017 at 9 a.m. concurrent with

I.     Request for Executive Session 

In accordance with the Bylaws, I, Jim Corcoran, request that the Audits and Investigations Committee convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s): 

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

Ayes - 3- Mr. Corcoran, Ms. Porter, Mr. Evans

The Board Corporate Secretary shall amend the agenda as needed to reflect and additional item(s) discussed. 

II.    Additional Items Discussed (if any)