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The agenda is reviewed in Item 2.00 before it is approved. If there is a request to pull the item from the consent agenda, then a request is made to modify the agenda to add an agenda item to go into exec session.
So seems easy enough to address. Do you see something faulty with my logic above?
IF, during the approval of the agenda (Item 2.00) there is a request to pull item 2.03 from the consent agenda,
THEN there is no way to deal with item 2.03 because it can't be dealt with in open session.
My proposed item gives us an agenda item that allows us to go into executive session should that occasion arise.
On Tuesday, January 4, 2022, 07:13:08 AM PST, <firstname.lastname@example.org> wrote:
I am not sure what you are requesting. You indicate that an additional consent agenda item is needed, but only list contingent motion.
I believe there needs to be an additional consent item added to the agenda.
Contingent motion: Go into executive session to discuss and approve the minutes of the executive session of 12/14.
Contingent condition: ITEM 2.03 is removed from the consent agenda
On Monday, January 3, 2022, 12:39:58 PM PST, John D'Ambrosia <email@example.com> wrote:
The draft agenda for the 04 Jan 2022 802 EC Teleconference has been updated -
Please review and get back to me with any proposed modifications.
Recording Secretary, IEEE 802 LMSC