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Housing Authority Board of Commissioners

Regular Meeting

Michigan City, IN · February 17, 2015

Agenda

Agenda

BOARD OF COMMISSIONERS HOUSING AUTHORITY OF THE CITY OF MICHIGAN CITY, INDIANA 621 East Michigan Boulevard Michigan City, Indiana 46360 Phone 219-872-7287; Fax 219-873-7700 NOTIFICATION OF EXECUTIVE SESSION TO: All Board of Commissioners, Mayor, and Media FROM: Norma Thomas, Interim Executive Director DATE NOTICE POSTED: February 12, 2015 TIME OF NOTICE: 8:45 a.m. PUBLIC NOTICE OF EXECUTIVE SESSION OF THE MICHIGAN CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS DATE OF MEETING: Tuesday, February 17, 2015 TIME OF MEETING: 3:30 p.m. PLACE OF MEETING: Michigan City Housing Authority, 621 East Michigan Boulevard, Michigan City, Indiana 46360 SUBJECT MATTER(S) OF THE MEETING IS/ARE CHECKED BELOW: [ ] (1) Where authorized by federal or state statute (5-14.5-6(B)(1)) [ ] (2) For discussion of strategy with respect to: A. Collective bargaining B. Initiation of litigation or litigation which is pending or has been threatened specifically; in writing C. The implementation of security systems; or D. The purchase or lease of real property by the governing body up to the time a contractor options to purchase or lease is executed by the parties. (5-14.5-6(b)(2)) [ ] (3) To receive information about, and interview, prospective employees. (5-14.5-6(b)(4)) [ ] (4) With respect to any individual over whom the governing body has jurisdiction: A. To receive information concerning the individual’s alleged misconduct; and B. To discuss, prior to any determination, that individual’s status as an employee, student or independent contractor who is a physician (5-14.5-6(b)(8)) [ ] (5) For discussion of records classified as confidential by state or federal stature. (5-14.5-6(b)) [x] (6) To discuss before any placement decision an individual student’s abilities, past performance, behavior and needs (5-14.5-6(b)(7)) [ ] (7) To discuss a job performance evaluation of individual employees. (5-14.5-6(b)(8)) [ ] (8) When considering the appointment of public official to: A. Develop a list of prospective appointees B. Consider applications; and C. Make (1) initial exclusion of prospective appointees from further consideration. (5-14.5-6(b)(9))

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