Executive Committee in Executive Session - January 27, 2022 at 8:30am - Followed by:
Type of event: Board/Committee Meeting
Thursday January 27, 2022
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee in Executive Session Agenda for January 27, 2022
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, subsections(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 - 6- Mr. Smedberg, Ms. Babers, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)