August 7, 2017 at 5:15 PM - Special Board Meeting
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1. Call To Order
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2. Roll Call
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3. Enter into Closed Session Meeting
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3.A. The selection of a person
to fill a public office, as defined in this Act, including a vacancy in a
public office, when the public body is given power to appoint under law or
ordinance, or the discipline, performance or removal of the occupant of a
public office, when the public body is given power to remove the occupant under
law or ordinance.
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3.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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4. Reconvene To Open Meeting
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5. Roll Call
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6. Action Necessitated by Closed Session
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7. Adjournment
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