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Board moves to executive session on conflict-of-interest and political-activity policies

Board of Governors · January 23, 2026
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Summary

After approving Appendix B, the board entered an executive session to receive legal advice on proposed conflict-of-interest and political-activity policies, citing WISBA bylaw article 7(a); the session was scheduled to run from 02:40–03:10.

The board announced it would meet in executive session beginning at 02:40 to "receive and discuss legal advice regarding the proposed conflict of interest and political activities policies," citing WISBA bylaw article 7(a) as the authority for the closed session.

The chair said the executive session would end at 03:10 p.m. and that any extension would be publicly announced. Staff instructed remote participants to use the previously provided Zoom link and said room attendees need not rejoin the Zoom. The chair requested that the parliamentarian, Kate Shaw and Parvin attend the executive session.

No substantive discussion or public action on those policies was recorded in the public transcript; the announcement was procedural and set the timeline and participants for the closed session.