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City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Meeting Agenda Final City Council Workshop Thursday, October 8, 2015 4:30 PM City Hall Council Chambers 1. Call meeting to order.
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How to fill out executive session will be:

01
Begin by determining the purpose of the executive session. Executive sessions are generally held to discuss sensitive or confidential matters that may require privacy or limited access.
02
Identify the participants who should be present in the executive session. Typically, this includes key decision-makers, such as members of the executive team or board of directors. Ensure that only individuals who need to be privy to the discussion are invited.
03
Set a clear agenda for the executive session. Outline the topics or issues that will be discussed during the session, ensuring that they align with the purpose identified in step 1. This will help keep the discussion focused and maximize productivity.
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Determine the duration of the executive session. Consider the complexity of the topics to be discussed and the availability of participants when setting the time frame. Aim for a sufficient amount of time to delve into the matters thoroughly but avoid excessive length that may lead to fatigue or loss of attention.
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Choose an appropriate location for the executive session. Ensure that the venue provides the necessary privacy and comfort for open and honest discussions. If an external location is preferred, make the necessary arrangements well in advance.
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Communicate the details of the executive session to the participants. Provide them with the date, time, location, and agenda. Emphasize the confidential nature of the discussions and remind them of any pre-meeting preparation or documentation required.
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Conduct the executive session as planned. Start by reviewing the agenda and setting ground rules for the discussion. Encourage active participation and ensure that everyone has a chance to express their perspectives or concerns. Take notes or designate someone to capture key points and decisions made during the session.
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Follow up on the outcomes of the executive session. Share any necessary information or decisions with relevant stakeholders who were not present in the session. Schedule follow-up meetings or activities to address the matters discussed, if necessary.
09
Maintain confidentiality. Respect the sensitive nature of the discussions held during the executive session and ensure that any confidential information remains protected. Encourage participants to adhere to the agreed-upon confidentiality agreements.

Who needs executive session will be:

01
Boards of Directors: Executive sessions may be relevant for board members to discuss matters such as organizational strategy, financial performance, or executive personnel decisions.
02
Executive Leadership Teams: Senior leaders within an organization may benefit from executive sessions to discuss critical issues or make strategic decisions that require a high level of confidentiality or privacy.
03
Legal Counsel: In some cases, the presence of legal counsel may be necessary during executive sessions to ensure that the discussions and decisions comply with the law and protect the organization's interests.
04
Human Resources: Executive sessions can provide HR professionals with the opportunity to discuss sensitive employee matters, such as performance concerns, disciplinary actions, or succession planning, while maintaining privacy and confidentiality.
05
Certain Committees: Depending on the organization's structure, specific committees, such as audit or ethics committees, may need executive sessions to discuss sensitive matters that fall under their purview.
Overall, executive sessions are typically essential for individuals and groups involved in high-level decision-making or dealing with confidential and sensitive matters within an organization.
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Executive session will be a private meeting held by a governing body.
The governing body is required to file executive session minutes.
Executive session minutes should be filled out by including details of the meeting discussions and actions taken.
The purpose of executive session is to discuss sensitive information and make decisions privately.
The information reported on executive session should be limited to the topics discussed and any decisions made.
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