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BERLIN MAYOR AND COUNCIL Meeting Agenda Berlin Town Hall 10 William Street Monday, February 26, 20246:30 PMEXECUTIVE CLOSED SESSION Conference Room STATUTORY AUTHORITY TO CLOSED SESSION, General Provisions
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01
Review the agenda to ensure that executive sessions are necessary.
02
Identify the specific topics to be discussed that require confidentiality.
03
Include the reason for the executive session in the meeting notice.
04
Determine the attendees who are authorized to join the closed session.
05
Prepare any necessary documentation or reports to support discussion points.
06
Schedule the executive closed session at a suitable time, separate from the public meeting.
07
Conduct the session in a private setting to maintain confidentiality.
08
Take minutes that capture key decisions made while ensuring sensitive details are restricted.

Who needs executive closed session conference?

01
Board members of organizations who need to discuss sensitive matters.
02
Corporate executives who require privacy for strategic planning.
03
Legal counsel needing to address confidential legal issues.
04
Human resources personnel for discussing employee-related matters.
05
Stakeholders involved in negotiations requiring discretion.
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An executive closed session conference is a private meeting held by a governing body to discuss sensitive matters, such as personnel issues, legal matters, or negotiations, that are not open to the public to ensure confidentiality.
Typically, members of a governing body or organization that conducts executive closed session conferences are required to file the necessary documentation, including public officials and board members.
To fill out an executive closed session conference form, provide details such as the date and time of the session, participants, the purpose of the meeting, and any topics to be discussed that fall under confidentiality requirements.
The purpose of an executive closed session conference is to discuss matters that require privacy, such as personnel evaluations, legal strategies, or contract negotiations, thus protecting sensitive information from public disclosure.
Information that must be reported includes the date, time, and location of the session, names of attendees, specific topics discussed, and any decisions made or actions taken during the session.
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