Agenda Item
Meeting Date: 5/31/2018 - 6:30 PM
Category: Reports and Communications from the Board Clerk/Director, Office of Board Governance
Type: Action
Subject: 2. 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: BG 2.01 - General Governance Commitment
File Attachment:
Background: The Board Clerk 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.
Fiscal Impact Statement: NA
Implementation and Assessment Plan
Recommendation: The Office of Board Governance recommends that the Board determine what action it wishes to take with regard to this matter.
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Director