|
|
|
|
|
|
|
|
|
Meeting Date:
|
2/24/2022 - 5:30 PM
|
|
Category:
|
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
|
|
Type:
|
Action
|
|
Subject:
|
1. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding 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:
|
The Office of Board Governance is requesting a closed session in order to consult with legal counsel who is rendering advice regarding litigation in which the Board is, or is likely to become involved.
The closed session is requested pursuant to:
Wis. Stat. 19.85(1)(g) which allows a governmental body to enter into a closed session to confer with legal counsel for the governmental body 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.
|
|
Fiscal Impact Statement:
|
NA
|
|
Implementation and Assessment Plan
:
|
|
|
Recommendation:
|
The recommendation is that the Board retire to closed session for consideration of this item.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|
|
|