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TO: |
Board of Trustees |
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THROUGH: |
Mary DeLoretto, Interim Executive Director |
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FROM: |
Mary DeLoretto, Interim Executive Director |
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PRESENTER(S): |
Carlton Christensen, Chair of the Board of Trustees |
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TITLE:
title
Strategy Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
And
Strategy Session to Discuss Pending or Reasonably Imminent Litigation
end
AGENDA ITEM TYPE:
Closed Session
RECOMMENDATION:
Approve moving to closed session for discussion of character, professional competence, or physical or mental health of an individual and to discuss pending or reasonably imminent litigation
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 for this closed session is:
• Strategy session to discuss the character, professional competence, or physical or mental health of an individual
• Strategy session to discuss pending or reasonably imminent litigation