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Audit Committee enters executive session for cybersecurity review; administrative motions approved
Summary
The Audit Committee voted 3-0 to enter executive session at 10:58 AM to discuss a cybersecurity/IT review, accepted May 14 minutes, and adjourned at 12:01 PM after exiting executive session at noon.
The Audit Committee took three formal actions during the June 18 meeting: acceptance of the May 14, 2026 meeting minutes, a unanimous vote to enter executive session to discuss a cybersecurity/IT review, and a unanimous vote to adjourn at 12:01 PM.
The committee accepted the May 14, 2026 minutes (no mover or seconder recorded in the minutes). At 10:58 AM, upon a motion made by Leslie Tarkington and seconded by Matt DesChamps, the Committee voted 3-0 to enter executive session to discuss a Cybersecurity/IT Review; attendees listed for the executive session included Joan Lynch, Megan Damato, Tom Klein, Mikhail Beasley and committee members. The Committee voted to exit executive session at 12:00 PM and then voted 3-0 to adjourn at 12:01 PM on a motion by Ms. Tarkington seconded by Mr. DesChamps.
Because the subject of the executive session is recorded as Cybersecurity/IT Review, the minutes do not include details of that discussion; the minutes record only the motion, vote and attendees for the closed session.
