Executive Committee in Executive Session- October 26, 2023- Followed by:
Type of event: Board/Committee Meeting
Thursday October 26, 2023
8:30 AM
Committee Name: Executive Committee - Executive SessionExecutive Committee Executive Session Agenda for October 26, 2023
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 investigations or
prosecution.
Ayes: 5- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Drummer and Ms. Worth
The Board Corporate Secretary shall amend the
topic(s) as needed to reflect any additional matters discussed.
II. Additional
Agenda Items (if any)