Review Agenda Item
Meeting Date: 6/28/2022 - 5:00 PM
Category: Items of Business
Type: Action
Subject: 1. Action on a Request to Retire to Closed Session to Confer With Legal Counsel on Litigation in Which the Board Is or Is Likely to Become Involved
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Board Rule 1.18 - Legal Representation
Attachments
File Attachment:
Background: At the request of President Bob Peterson, a special meeting has been called for the purpose of conferring with legal counsel for the Board 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.

Wisconsin Statutes, ยง19.85(1)(g), allows a governmental body to retire to a closed session for the purpose stated above.

The Board may reconvene in open session to take action on matters considered in executive session.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board retire to closed session to consider this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer