October 17, 2016 at 8:30 AM - SPECIAL PUBLIC MEETING

1. POSSIBLE RESOLUTION OF MATTERS ARISING FROM STATEMENT OF CHARGES

2. EXECUTIVE SESSION

2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1.  The purpose of discussion or consultation for legal advice with its attorney in connection with that certain statement of charges dated August 2, 2016 pursuant to A.R.S. § 38-431.03(A)(3).
 
2.  The purpose of discussion or consultation with its attorney in order to consider its position and instruct its attorney regarding the Board’s position in connection with that certain statement of charges dated August 2, 2016, and/or in settlement discussions conducted in order to resolve threatened litigation arising from such matter pursuant to A.R.S. § 38-431.03(A)(4).
  

2.B. Motion to Close Executive Session and Reconvene Open Meeting