February 14, 2023 at 12:00 PM - Executive Session

I. CALL TO ORDER

II. ADOPTION OF THE AGENDA

III. MOTION TO MOVE INTO EXECUTIVE SESSION

(Read Prior to Executive Session)

All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

IV. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for the purpose of personnel issues.

Move out of Executive Session

V. ACTION ITEM

VI. Discussion and Possible Action on Personnel Issue

VII. ADJOURN