Board of Directors in Executive Session - June 10, 2021

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): 

e.     Audit matters and investigations to include, for example, investigations of IT security matters and investigations to be referred for further criminal investigation or prosecution; and 

f.     Safety and security matters where premature release would compromise public safety.  

Ayes - 8- Mr. Smedberg, Ms. Gidigbi-Jenkins, Mr. Goldman, Mr. McMillin, Mr. Letourneau, Ms. Babers, Mr. Slater and Mr. Rouse