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Meeting Date:
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7/29/2021 - 5:30 PM
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Category:
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Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
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Type:
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Action
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Subject:
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1. 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
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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File Attachment:
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Background:
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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.
Wisconsin Statute 19.85(1)(g) allows a governmental body to retire to closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body.
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Fiscal Impact Statement:
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Implementation and Assessment Plan
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Recommendation:
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The recommendation is that the Board retire to closed session, pursuant to Wisconsin Statute 19.85(1)(g).
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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