The Board will meet from 5:00pm - 5:30 pm in Closed Executive Session, to discuss a confidential strategic and personnel-related matter. Only members of the Board and invited guests will be permitted to attend.

The regular meeting of the Board, which is open to all, will commence at approximately 5:30pm.

The Board conducted 2 closed sessions at this meeting: the first was to discuss a matter requiring confidential advice of counsel, and the second was a matter concerning an individual employee.