Board of Directors Executive Session Tuesday May 28, 2019 5:00 p.m.

I. CALL TO ORDER
II. EXECUTIVE SESSION
The board will meet in executive session under ORS 192.660(2)(i) – to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who docs not request an open hearing.

The public will not be permitted to attend the executive session; provided, however, representatives of the news media and designated staff will be allowed to attend the executive session. Representatives of the news media arc specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the executive session as previously announced. No decision will be made in the executive session.