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CCRPC committee enters executive session for Executive Director evaluation
Summary
The committee went into executive session at 7:53 PM for the Executive Director evaluation and left at 8:36 PM; both motions were approved unanimously.
At the May 1 meeting the CCRPC Joint Finance & Executive Committee moved into and later left executive session to conduct the Executive Director evaluation.
Elaine Haney moved at 7:53 PM to enter executive session for personnel matters related to the Executive Director evaluation; Jacki Murphy seconded and the motion carried unanimously. At 8:36 PM Elaine Haney moved to leave executive session; Jacki Murphy seconded and the motion carried unanimously. Michael Bissonette moved to adjourn immediately after the executive session; Catherine McMains seconded and the motion to adjourn carried unanimously.
Why it matters: Executive sessions are used to discuss confidential personnel matters that are not part of the public record. The meeting minutes record only the existence of the executive session and the motions to enter and leave it; they do not disclose discussion content.
Next steps: The public record contains only the motions and timings; any personnel actions resulting from the executive session will be reflected in future public minutes if and when appropriate.
