Review Agenda Item
Meeting Date: 4/20/2023 - 6:30 PM
Category: Closed Meeting and Certification of Closed Meeting (if needed)
Type: Action
Subject: Closed Meeting
ACPS 2025 Strategic Plan Goal:
Policy: BDC - Closed Meetings
Funding Source or Fiscal Impact (where applicable)
File Attachment:
Agenda Item Summary: The Board will meet in Closed Session regarding a legal matter and briefing by legal counsel.
Background:
Recommendation: Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(7) for consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the Board. AND Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(8) for consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy
Vote Results: