Action Items:
Discussion and Vote: Minutes of December 13, 2018
Discussion and Vote: Financial Report December 2018
Discussion and Vote: Meeting Room Policy
Discussion and Vote: Professional Development of Director
Discussion and Vote: Director Goals
Director’s Report:
Old/New Business*
Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
Under Section 21 of the Open Meeting Law: Executive Session: Exemption 2 to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel