Discussion of Possible Subjects for the Next Meeting

Calendaring & Weekly Update on Events

Human Resource Update

No update at this time.

Closed Session – Strategy Session to Discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual

Commissioner Chugg made a motion to go in and out of a closed session to discuss: The Character, Professional Competence, or Physical or Mental Health of an Individual. Commissioner Killian seconded the motion. Commissioner Chugg voted aye, Commissioner Killian voted aye, and Commissioner Miles voted aye. The motion passed.

Consideration to take action during the closed session

No action to be taken.

Closed Session – Strategy Session to Discuss: Pending or Reasonably Imminent Litigation

Commissioner Killian made a motion to go in and out of a closed session to discuss: Pending or Reasonably Imminent Litigation. Commissioner Chugg seconded the motion. Commissioner Killian voted aye, Commissioner Chugg voted aye, and Commissioner Miles voted aye. The motion passed.

Consideration to take action during the closed session

No action to be taken.

Adjournment

Commissioner Killian made a motion to adjourn the meeting at 11:57 a.m. Commissioner Miles stated that the end of the agenda had been reached, and the forum adjourned.