Board of Directors in Executive Session - Reconvened - December 10, 2020
Type of event: Board/Committee Meeting
Thursday December 10, 2020
1:00 PM
Committee Name: Board of Directors in Executive SessionBoard of Directors in Executive Session - Reconvened - December 10, 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):
b. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and
f. Safety and security matters when premature release would compromise public safety.
The Board Corporate Secretary shall amend the topics as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)