Board Executive Session - October 17, 2022
Type of event: Board/Committee Meeting
Monday October 17, 2022
4:30 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for October 17, 2022
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):
Ayes - 4- Mr. Smedberg, Mr. Letourneau, Dr. Loh and Mr. Drummerf. Safety and security matters when premature release would compromise public safety.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)