SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Monday, January
9, 2012
1. Call meeting to order.
2. Notice of the meeting was properly posted Thursday, January 5, 2012.
3. Executive Session for the purpose of discussing the following:
A. Pursuant to Title 25 O.S. §307 (B) (4), discussion regarding confidential communications between the Board and its attorney concerning a pending investigation, claim, or action of Marshal McDonald, because the Board, with the advice of its attorney, has determined that disclosure would seriously impair the ability of the Board to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.
4. Action regarding the confidential communications between the Board and its attorney concerning a pending investigation, claim or action of Marshal McDonald.
5.
Board
Comments/ Comments from the Elected Officials.
6. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
7. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY