Board Executive Session- April 9, 2024

I.    Request for Executive Session

 In accordance with the Bylaws, I, Paul Smedberg, request that the Board   of Directors convene an executive session to discuss the following matters   pursuant to Article II paragraph 9, subsection(s):

b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members. 

Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Drummer, Ms. Santos and Ms. Martin-Proctor

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

 
II.   Additional Agenda Items (if any)