|
|
|
|
|
|
Meeting Date:
|
6/24/2021 - 5:30 PM
|
Category:
|
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
|
Type:
|
Action
|
Subject:
|
2. Action on a Request to Retire to Closed Session Pursuant to Wisconsin Statute 19.85(1)(g) to Confer With Legal Counsel With Respect to Litigation in Which the Board Is or Is Likely to Become Involved
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
Attachments
|
|
File Attachment:
|
|
Background:
|
It is necessary for the Board to confer with legal counsel 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 Wisconsin Statute 19.85(1)(g).
|
Approvals:
|
Recommended By:
|
Signed By:
|
|
Jill Kawala-(COSM) - Assistant Board Clerk
|
|
Signed By:
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|