Agenda Item
Meeting Date:
2/29/2024 - 5:30 PM  
Category:
Executive Session Notices  
Type:
Info  
Subject:
1. Reports and Communications from the Senior Director, Office of Accountability and Efficiency: Action on a Request to Retire to Closed Session to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved  
Strategic Plan Compatibility Statement:
 
Policy:
 
Attachments:
 
File Attachment:
 
Background:
Under the provisions of Wisconsin Statute 19.85(1)(g), the Board may retire to a closed session for the purpose of conferring with legal counsel who is rendering oral or written advice concerning litigation in which the Board is or is likely to become involved.

The Board may return to open session to take action on matters discussed in closed session or to continue with its agenda, or, the Board may retire from closed session.
 
Fiscal Impact Statement:
 
Implementation and Assessment Plan:
 
Recommendation
 
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk