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Board holds closed session on security devices and audits under Gov't Code 551.076; action taken after reconvening
Summary
The board entered a closed session at 1:07 p.m. under Gov't Code 551.076 to deliberate security devices and security audits, reconvened at 1:28 p.m., and voted to take action on matters discussed in closed session; the motion carried 5-0 with one absence.
The Board of Directors convened in closed session at 1:07 p.m. under Gov't Code 551.076 for deliberations regarding security devices and security audits. The closed-session topic was recorded in the minutes as "Gov't Code 551.076- Deliberations Regarding Security Devices/ Security Audits." Chief of Governance Peter Copin was listed among staff in attendance for the meeting.
After the board reconvened into open session at 1:28 p.m., Trustee Ernest Crowley moved and Trustee Gene Walker seconded a motion "to take action on matters discussed in closed session." The motion carried with a vote of Yea: 5, Nay: 0, Absent: 1. The minutes do not disclose details of deliberations due to the statutory exemption for security-device information.
Because the subject matter is explicitly exempt from public disclosure under the cited statute, the minutes record only the statutory authority and the board's vote to take action; specific security details are not included in the open-session minutes.
