Board of Directors in Executive Session - March 5, 2020

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:)

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 - 7- Mr. Smedberg, Mr. Goldman, Mr. Rouse, Mr. Letourneau, Mr. Marootian, Mr. Slater and Mr. Costa

The Board Corporate Secretary shall amend the topic(s0 As needed to reflect any additional matters discussed. 

II.     Additional Agenda Items (if any)