October 17, 2023 at 5:00 PM - Special Meeting
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1. CALL TO ORDER/ROLL CALL
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Action Item
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2. APPROVAL OF AGENDA
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Action Item
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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3. CLOSED SESSION
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Action Item
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3.A. The Open Meeting Law, Minnesota Statute section 13D.05, subdivision 3(a), states that a public body may close a meeting to evaluate the performance of an individual who is subject to its authority. The Board will present the results of the annual performance evaluation to Dr. Anderson. Board feedback and goals for 2023-24 will be discussed.
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Action Item
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4. ADJOURN
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Action Item
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