Agenda and supporting materials for the Board meeting on 9/16

Hello fellow Board members. Please see below the agenda for the Board meeting on 9/16 from 9-11. Also, attached are supporting materials for the meeting. This meeting is an Executive Session meaning only Board members can attend per the request of Kent.

Looking forward to speaking with Jessica.

Hello Board members. The Board meeting, scheduled for Wednesday, September 2 ^nd , from 9-11 am, will adhere to the following agenda:

9:00 – 9:15: Welcome and roll call

9:15 – 9:45: Interview with Jessica Colvin (see attached email for Nomination form)

9:45 – 10:15: After interview discussion

10:15 – 10:55: Status discussion for the three departed Board members

10:55 – 11:00: Wrap up

Attached to this email, please find the following:

Some things for each Board member to consider when conducting the interview. As a Board, we want an inclusive and positive experience, regardless of whether or not Jessica is accepted as a Board member. Therefore, we put together some guidelines for how to achieve this.

The MITRE Corporation

(W) 703-983-2801