Executive Session

Board of Governors may meet in executive session at the discretion of the President, with no persons present except the President, President-elect, members of the Board, the Executive Director, and such others as  the Board may authorize, when the matters under consideration or discussion involve discipline, litigation, personnel, client's security program claims, an individual character or fitness matter, or other topic where the preservation of confidentiality is desirable or where public discussion might result in the violation of individual rights or in unwarranted or unjustified private or personal harm, but in a manner consistent with Article VII, Section A, relating to open meetings.  The President shall publicly announce the purpose for meeting in Executive Session.