Board of Directors in Executive Session - July 28, 2021

Type of event: Board/Committee Meeting

Wednesday July 28, 2021

3:00 PM

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for July 28, 2021

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 in accordance with Article II, paragraph 9, subsection(s): 

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

Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Slater, Mr. Alcorn, Mr. Bulger and Mr. Drummer

The Board Corporate Secretary shall update the agenda to reflect any additional matters discussed. 

II.    Additional Agenda Items (if any)