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Meeting Date:
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4/25/2019 - 6:30 PM
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Category:
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Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
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Type:
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Action
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Subject:
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2. Action on a Request to Retire to Executive Session Pursuant to Sections 19.85(1)(f) and 19.85(1)(g) of the Wisconsin Statutes
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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File Attachment:
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Background:
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The Board Clerk is requesting that the Board retire to executive session pursuant to:
-- Wisconsin Statutes, Section 19.85(1)(f), to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations; and
-- 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 discussed in closed session or to continue with the remainder of its agenda; otherwise, the Board will adjourn from executive session.
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Fiscal Impact Statement:
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NA
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Implementation and Assessment Plan
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Recommendation:
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The Office of Board Governance recommends that the Board determine what action it wishes to take with regard to this matter.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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