Executive Committee in Executive Session - September 22, 2022 followed by
Type of event: Board/Committee Meeting
Thursday September 22, 2022
8:45 AMCommittee Name: Executive Committee - Executive Session
Executive Committee in Executive Session Agenda for September 22, 2022
I. Request for Executive Session
In accordance with the Bylaw, 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 - 6- Mr. Smedberg, Ms. Babers, Ms. Kline, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-ProctorThe Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.
II. Additional Agenda Items (if any)
f. Safety and Security matters when premature release would compromise public safety.