Executive Committee in Executive Session - June 22, 2023 - Followed by:
Type of event: Board/Committee Meeting
Thursday June 22, 2023
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for June 22, 2023
I. Request for Executive Session
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Dr. Hadden Loh, Mr. McAndrew and Ms. Martin-ProctorIn accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an executive session 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 investigations or prosecution.
The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
c. Personnel or labor issues, including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.