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Board moves into executive session to receive legal advice on "Keller deduction"
Summary
The board entered an executive session from 04:35 to 04:50 to receive legal advice about the "Keller deduction," citing "Whisper by law article 7 7 A." The public record notes the board met to receive and discuss advice; no vote or formal public decision was recorded in the transcript.
The board moved into an executive session announced by the chair (S1), who said the session would run from 04:35 to 04:50 "to receive and discuss legal advice regarding the Keller deduction," citing "Whisper by law article 7 7 A" as the statutory basis for closing the meeting.
"We are now going to go to the executive session," the chair said in opening remarks. The chair read the permitted attendees for such sessions, saying it may occur "with only the president, the president-elect, the immediate past president, governors, executive director, general counsel, and such other persons as authorized by the board on a case by case basis." The chair also reported that the executive director had requested inclusion of members of the executive leadership team who were present.
The chair later returned the meeting to public session and reported, "the board met in executive session to receive and discuss legal advice and the Keller deduction." The public transcript does not record a vote, a motion, or a public disclosure of the legal advice received; it records only that the executive session occurred and the subject discussed.
Because the public record in the transcript is limited to the board's statement that it received legal advice on the indicated matter, no further public action or directive is documented in the minutes provided.
