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TO: |
Board of Trustees |
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THROUGH: |
Jay Fox, Executive Director |
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FROM: |
Jay Fox, Executive Director |
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PRESENTER(S): |
Carlton Christensen, Chair of Board of Trustees |
TITLE:
title
Strategy Session to Discuss Topics as Defined in Utah Code 52-4-205 (1):
- Character, Professional Competence, or Physical or Mental Health of an Individual
- Pending or Reasonably Imminent Litigation
end
AGENDA ITEM TYPE:
Closed Session
RECOMMENDATION:
Approve moving to closed session in accordance with Utah Code 52-4-205 (1).
BACKGROUND:
Utah Open and Public Meetings Act allows for the Board of Trustees to meet in a session closed to the public for various specific purposes.
DISCUSSION:
The purpose of this closed session is to discuss:
• The character, professional competence, or physical or mental health of an individual.
See Utah Code 52-4-205 (1) (a)
• Pending or reasonably imminent litigation
See Utah Code 52-4-205 (1) (c)