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Meeting Date:
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11/18/2021 - 5:30 PM
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Category:
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Executive Session Notices
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Type:
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Info
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Subject:
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2. Report of the Board Clerk/Chief Officer, Office of Board Governance, Item 1
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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 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).
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Fiscal Impact Statement:
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Implementation and Assessment Plan
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Recommendation:
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Approvals:
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Recommended By:
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Signed By:
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Jill Kawala (Clerk) - Assistant Board Clerk
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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