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NOTICE OF MEETING

WASHINGTON COUNTY BOARD OF COMMISSIONERS

November 5, 2019
Washington County Courthouse

Courtroom
99 Public Square
Salem, IN 47167
Executive Session- 7:30 A.M.

I. C. 5-14-1.5-6.1 (b) (2) (B) Initiation of litigation or litigation that is either pending or has been threatened specifically in writing.
I. C. 5-14-1.5-6.1 (9) To discuss job performance evaluation or individual employees. I. C. 5-14-1.5-6.1 (7) Discussion of records classified
as confidential by State or Federal Statute. IC 5-14-1.5-6.1(b)(6)(A) To receive information concerning an employee’s alleged misconduct. 
I. C. 5-14-1.5-6.1-(9) The implementation of security systems. And/ or any other matter subject to executive session stated
in I. C. 5-14-1.5-6.1(b) et. seq.

Open Session-9:00 A.M.
Agenda

9:00 – Approval of Claims/Payroll/Minutes
9:10 a.m. – Hoosier Uplands – OOR Grant (Housing)
9:20 a.m. – Hoosier Hills Pact – Office Space
9:30 a.m. – CASA – office space
9:40 a.m. – Bill Bradford – FireEye – secretary of state security system
9:50 a.m. – Christy Karmire – Master Gardeners
10:00 a.m. – Attorney Dustin Howard
10:10 a.m. – Kyra Stephenson

Other Business: