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Board approves agenda and schedules executive session for personnel evaluation
Summary
The board approved the meeting agenda by voice vote and later approved the consent agenda. The chair cited ORS 192.660(2)(a) to schedule an executive session to review the performance of the chief executive and staff.
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The board moved and approved the meeting agenda by voice vote earlier in the meeting and later approved the consent agenda.
Chair (S1) made the motion to approve the agenda and a board member seconded; the chair announced "Aye" on the voice vote and the agenda passed. Later in the meeting, the consent agenda was introduced and approved by the board.
Near the close of the meeting, the chair notified the board that an executive session would be held "in accordance with ORS 192.660(2)(a)" to review and evaluate the job performance of the chief executive and staff; the chair noted the session remains closed unless the person evaluated requests an open hearing. No personnel details were discussed in open session.

