Chair Ray Bertarelli said the committee would go into executive session to discuss staffing related to facilities. The committee left the public portion of the meeting for the closed session; no details of the staffing discussion were provided when the public meeting resumed.

After the executive session the meeting reconvened and members moved to adjourn. No votes or personnel actions were disclosed in the public transcript for the staffing item.

Because discussion occurred in executive session, public minutes do not include the content of the staffing deliberations; committee members indicated the matter concerned “particular individuals.”