Board Executive Session- October 26, 2023
Type of event: Board/Committee Meeting
Thursday October 26, 2023
12:00 PM
Committee Name: Board of Directors in Executive SessionBoard Executive Session Agenda for October 26, 2023
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):
to be referred for further criminal investigation or
prosecution.
discussed.
Ayes - 7- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline, Mr. Drummer, Ms. Worth and Ms. Martin-Proctor
II. Additional Agenda Items (if any)