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BOARD OF DIRECTORS SPECIAL MEETING
KEEWATIN CASINO AND CONVENTION CENTER
SALT STE. MARIE, MICHIGAN
JUNE 26, 2018
4:00 P.M.I.CALL TO ORDER.INVOCATION: Prayer, Smudging, Presentation of Grandfathers.
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How to fill out adjourn to executive session
01
To fill out adjourn to executive session, follow these steps:
02
Check the rules or bylaws of the organization or governing body to determine the procedures for adjourning to executive session. Each organization may have specific requirements or guidelines.
03
During a regular meeting or a meeting with a specific agenda item, announce the intention to adjourn to executive session. State the reason or purpose for going into executive session, which should be a valid and legal reason according to the rules or laws governing the organization.
04
If the announcement is seconded or approved by the majority of members present, proceed to vote on the motion to adjourn to executive session. Follow the established voting procedures of the organization.
05
If the motion is passed, provide clear instructions to the members on how to transition into executive session. This may include moving to a different physical location, closing the meeting to the public, or ensuring confidentiality and privacy.
06
Once in executive session, focus on discussing and addressing only the specific matters or issues for which the session was called. Keep the discussions confidential and ensure that any decisions or actions taken comply with the organization's rules and regulations.
07
When the executive session is concluded, reconvene the regular meeting or officially end the meeting, depending on the circumstances. Resume the meeting agenda or take any necessary follow-up actions based on the discussions and outcomes of the executive session.
08
Ensure that accurate minutes or records are kept for both the regular meeting and the executive session, noting the topics discussed, decisions made, and any actions taken.
09
Remember to consult the specific rules and guidelines of the organization or governing body, as the procedures for adjourning to executive session may vary.
Who needs adjourn to executive session?
01
Adjourn to executive session may be needed by:
02
- Organizations or governing bodies that have specific matters or issues requiring confidentiality or privacy.
03
- Boards of directors, committees, or similar groups that need to discuss sensitive information, personnel matters, legal issues, or strategic planning in a closed-door setting.
04
- Government bodies or agencies that have legal provisions or requirements for executive sessions to address certain matters, such as negotiations, litigation, or personnel decisions.
05
- Any organization or group that wants to have a designated time and space for members to have candid and confidential discussions without the presence of the public or other external stakeholders.
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What is adjourn to executive session?
Adjourn to executive session refers to a formal procedure where a meeting is closed to the public in order to discuss sensitive topics that require confidentiality.
Who is required to file adjourn to executive session?
Typically, the chairperson or presiding officer of the meeting is required to file for an adjourn to executive session, along with any members of the governing body participating in the meeting.
How to fill out adjourn to executive session?
To fill out adjourn to executive session, the presiding officer must document the reason for the session, the members present, and the specific topics to be discussed. This is often done through a formal notice or agenda item.
What is the purpose of adjourn to executive session?
The purpose of adjourning to executive session is to allow for discussions on confidential matters such as personnel issues, legal matters, or negotiations that cannot be disclosed to the public.
What information must be reported on adjourn to executive session?
Information that must be reported includes the date, time, and location of the session, the participants, the specific agenda items discussed, and any decisions made in the session that are not confidential.
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