Agenda Item
Meeting Date: 10/7/2020 - 5:30 PM
Category: Items of Business
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
Policy: Board Rule 1.18 - Legal Representation
Attachments:
File Attachment:
Background: The Board Clerk/Chief Officer, Office of Board Governance, is requesting that the Board retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(g), 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.

The Board may reconvene in open session to take action on matters considered in executive session and/or to continue with the remainder of its agenda.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation: The recommendation is that the Board determine how it wishes to proceed.
Approvals:
Recommended By:
Signed By:
Jill Kawala - Assistant Board Clerk
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer