Review Agenda Item
Meeting Date: 11/18/2021 - 5:30 PM
Category: Executive Session Notices
Type: Info
Subject: 2. Report of the Board Clerk/Chief Officer, Office of Board Governance, Item 1
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. This closed session would be held pursuant to Wisconsin Statute 19.85(1)(g).
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation:
Approvals:
Recommended By:
Signed By:
Jill Kawala - Assistant Board Clerk
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer