Board Executive Session - May 30, 2023

Type of event: Board/Committee Meeting

Tuesday May 30, 2023

4:00 PM

Committee Name: Board of Directors in Executive Session

 Board Executive Session May 30, 2023

I. Request for Executive Session
In accordance with the Bylaws, I, Paul Smedberg, request that the Board convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection:

     e. 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- 5- Mr. Smedberg, Ms. Babers, Mr. Letourneau, Ms. Martin-Proctor, and Mr. McAndrew.

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

II. Additional Agenda Items (if any)