Board of Governors
Special
Meeting
Thursday
,
July 23,
2020, 3:15
P.M.
Billingsly Ballroom or via teleconference
1.
Special meeting of the Board of Governors
:
❖
Report and recommendation from the Budget
Audit Committee
Board Chair to authorize
the
FY21
budget
;
(Governor
Haley
)
❖
Report and bring forth a recommendation from the Budget
Audit Committee
Board Chair to
authorize the “Voluntary Retirement Incentive
;
”
(Governor
Haley
)
❖
A
n
Update
from the Pandemic Advisory Committee
Board
Chair
; and
(Governor Gipson)
❖
Report from the Academic Affairs Committee Board Chair
(Governor Oplotnik)
2.
Next Board of Governors meeting set for Wednesday, September 16, 2020
3.
Closed Executive Session pertaining to:
610.021 (1) Legal actions, causes
of action or litigation involving a public governmental body and any
confidential or privileged communications between a public governmental body or its representatives and its
attorneys. However, any minutes, vote or settlement agreement relating to legal
actions, causes of action or
litigation involving a public governmental body or any agent or entity representing its interests or acting on
its behalf or with its authority, including any insurance company acting on behalf of a public government
body as i
ts insured, shall be made public upon final disposition of the matter voted upon or upon the signing
by the parties of the settlement agreement, unless, prior to final disposition, the settlement agreement is
ordered closed by a court after a written findi
ng that the adverse impact to a plaintiff or plaintiffs to the
action clearly outweighs the public policy considerations of section 610.011, however, the amount of any
moneys paid by, or on behalf of, the public governmental body shall be disclosed; provid
ed, however, in
matters involving the exercise of the power of eminent domain, the vote shall be announced or become
public immediately following the action on the motion to authorize institution of such a legal action. Legal
work product shall be consider
ed a closed record;
310.021 (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body
when personal information about the employee is discussed or recorded.
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