Board Meeting Agenda for 7/15/2020

Zoom Meeting

Carden of Tucson, Inc.

July 15, 2020 at 11:00 AM

5260 N. Royal Palm Drive

Agenda posted July 14, 2020 at 9:30 AM

 

I. Call to order

II. Pledge of Allegiance

III. Moment of Silence

IV. Roll Call

NEW BUSINESS

V. Adopted Budget ACTION

VI. Upcoming Events

First Day of School, August 10th

Board Meeting TBD

 

EXECUTIVE SESSION

Pursuant to A.R.S. Subsection 38-431.02, notice is hereby given that a

hearing will be conducted at the time and date set forth above on the

matter(s) here described. On the hearing date set forth above, and on any

subsequent date or dates to which this hearing may be continued, Carden of

Tucson may conduct one or more Executive Sessions for any or all of the

following purposes:

Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee, or employee of Carden of Tucson, pursuant to A.R.S. 38- 431.03(A)(1) and/or

Discussion or consideration of records exempt by law from public inspection, pursuant to A.R.S. 38-431.03(A)(2).

Discussion or consultation for legal advice with the attorney or attorneys of Carden of Tucson pursuant to A.R.S. 38-431.03(A)(#); and/or

Discussion or consultation with the attorneys of Carden in order to consider its position and instruct its attorneys regarding the Carden of Tucson Governing Board’s position in pending or contemplated litigation, pursuant to A.R.S. 38-431.03(A)(4);

CALL TO AUDIENCE

Anyone wishing to address the Board may do so at this point in the agenda. A Request to Speak form should be completed and returned to the Governing Board Secretary. TheBoard is not allowed to take action on any item not listed on its agenda for this meeting. It may refer requests for action to the administration for further consideration and/or discuss the matter at a later meeting. Speakers will be limited to a maximum of five  minutes each.

VII. Adjourn Action

 

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