Agenda Item
Meeting Date:
10/26/2017 - 6:30 PM  
Category:
Reports and Communications from the Office of Accountability and Efficiency  
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:
 
Attachments:
 
File Attachment:
 
Background:
The managers of the Office of Accountability and Efficiency are requesting that the Board retire to executive session pursuant to Wisconsin Statutes, Section 19.85(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 Accountability and Efficiency recommends that the Board determine what action it wishes to take with regard to this matter.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer