|
|
Meeting Date:
|
10/31/2023 - 5:30 PM
|
Category:
|
ITEMS OF BUSINESS
|
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
|
Attachments
|
|
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).
|
Approvals:
|
Recommended By:
|
Signed By:
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|