Agenda Item
Meeting Date:
3/21/2024 - 5:30 PM  
Category:
Executive Session Notices  
Type:
Info  
Subject:
1. Reports and Communications from the Board Clerk/Director, Office of Board Governance, Item 2, Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Interim Director/Board Clerk  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
 
Attachments:
 
File Attachment:
 
Background:
In regard to this item, the Board may retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(c), which allows a governmental body to retire to executive session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

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