Review Agenda Item
Meeting Date: 11/18/2021 - 5:30 PM
Category: Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
Type: Action
Subject: 1. Action on a Request to Retire to Closed Session Regarding Litigation in Which the Board Is, or Is Likely to Become Involved
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Board Rule 1.04 - Executive Sessions
Attachments
File Attachment:
Background: It is necessary for the Board to retire to a closed session in order to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board retire to closed session, pursuant to 19.85(1)(g).
Approvals:
Recommended By:
Signed By:
Jill Kawala - Assistant Board Clerk
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer