Executive Committee in Executive Session - February 13, 2020

I.     Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee 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 - 4- Mr. Smedberg, Mr. Rouse, Mr. Goldman and Mr. Slater

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II.    Additional Agenda Items (if any)