Agenda for MINET Board Meeting

June 15, 2016 09:55

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Agenda for MINET Board Meeting and Executive Session June 17, 2016 11:00 am

Executive Session

This portion of the meeting will be held in executive session to consider information or records that are exempt by law from public inspection under ORS 192.660(2)(f). Confidential Agenda

The MINET Board will now meet in executive session pursuant to ORS 192.660(2)(f) , which allows the board to meet in executive session to consider information or records that are exempt by law from public inspection. Representatives of the news media and designated staff shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on or otherwise disclose any of the deliberations or anything said about these subjects during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.

The executive session will be held to discuss MINET business opportunities and business strategy.

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