Review Agenda Item
Meeting Date: 5/25/2023 - 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 Closed Session to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
File Attachment:
Background: Under the provisions of Wisconsin Statute 19.85(1)(g), the Board may retire to a closed session for the purpose of conferring with legal counsel who is rendering oral or written advice concerning litigation in which the Board 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).
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer