TO:
Board of Trustees
THROUGH:
Jay Fox, Executive Director
FROM:
PRESENTER(S):
Carlton Christensen, Chair of the Board of Trustees
TITLE:
title
Strategy Session to Discuss Pending or Reasonably Imminent Litigation
end
AGENDA ITEM TYPE:
Closed Session
RECOMMENDATION:
Approve moving to closed session for discussion of strategy 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 pending or reasonably imminent litigation.