This was extracted (@ 2023-02-28 12:10) from a list of minutes which have been approved by the Board.
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Executive Session (22:00 UTC)

20 May 2020 ¶

 An executive session was held for a closed discussion,
 with counsel, related to conference planning. This session
 began at roughly 22:02 UTC and lasted about 20 minutes.

 The attendees included:
 Directors, Secretary, President, EVP, VP Conferences, Counsel.

 No decisions were made by the board in executive session.