|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Agenda
|
|
3.A. Close Board Meeting (attorney client privilege) - West Wing Conference Room
|
|
3.B. Re-Open Board Meeting (after closed meeting)
|
|
4. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 29, 2025 at 5:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Agenda
|
|
| Subject: |
3.A. Close Board Meeting (attorney client privilege) - West Wing Conference Room
|
|
| Presenter: |
T. Gulbransen
|
|
| Subject: |
3.B. Re-Open Board Meeting (after closed meeting)
|
|
| Presenter: |
T. Gulbransen
|
|
|
Description:
The Board Chair could then state that the Board has given its attorney direction, and the meeting can then be adjourned.
|
||
| Subject: |
4. Adjourn Meeting
|
|