The Board may meet in executive session only to discuss subject matter within the scope of state statutes. A roll call vote with a majority approval is required to enter executive session. Executive sessions are meetings from which the public is excluded. No discussions of any matter shall be held and no action taken of any kind, formal or informal, by the Board while in executive session except as specifically authorized by law.

Advance public notice shall be given of all executive sessions in accordance with state law and Board policy.

Legal Ref.: Wisconsin Statutes

Section 19.84 [Public notice requirements]
Section 19.85 [Open meeting exemptions]

First Reading: February 16, 2010
Second Reading: March 2, 2010
Date Approved: March 2, 2010

For the Board: Tom Steiner, President; Lynn Jaeger, Vice President; Cole Marshall, Clerk; Bill Barhyte, Treasurer; Sue Giovanni, Member