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June 17, 2024 RESOLUTION duly moved by Schultz and seconded by Middaugh to go into an executive session regarding the medical, financial, credit, or employment history of a particular person or corporation,
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01
Title the form as 'Executive Session Form'.
02
Enter the date of the meeting at the top of the form.
03
List the names of all participants who will attend the executive session.
04
Specify the agenda items to be discussed during the session.
05
Indicate the expected duration of the executive session.
06
Include any necessary supporting documents or references.
07
Ensure that the form is signed by the authorized personnel.
08
Distribute completed forms to all relevant parties before the session.

Who needs executive session - form?

01
Members of the board of directors.
02
Executive management team.
03
Any stakeholders requiring confidential discussions.
04
Legal counsel when discussing sensitive legal matters.
05
Human resources for personnel-related discussions.
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The executive session form is a document used by organizations, usually in the public sector, to report on discussions held in executive sessions, which are closed meetings not open to the public.
Typically, government agencies, public organizations, and some associations that conduct meetings in executive session are required to file the executive session form.
To fill out the executive session form, provide the date of the session, participants, topics discussed, and the reason for holding the session. Ensure all details comply with relevant regulations.
The purpose of the executive session form is to ensure transparency and accountability in public meetings by documenting the proceedings of closed sessions, while balancing confidentiality needs.
The form must report the date, time, location, participants present, topics discussed, and the legal basis for the executive session.
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