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2021-12-14-Executive-Session-MinutesMinutes of the Executive Session called by the Carmel/Clay Board of Parks and Recreation Tuesday, December 14, 2021, 5:00 p.m. John W. Hensel Government Center Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Linus Rude, Dr. Jessica Beer, James D. Garretson, Louise Jackson, Joshua A. Kirsh, Mark Westermeier Member(s) Absent: None Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director; Jonathan Blake, Director of Administration & Planning; Brian Bosma, Park Board Attorney An Executive Session was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on Tuesday, December 14, 2021, in the Community Room at the John W. Hensel Government Center, 10701 North College Avenue, Indianapolis, Indiana 46280. Board President Taylor called the meeting to order at approximately 5:00 p.m. The purpose of the meeting was held pursuant to Indiana Code § 5-14-1.5-6.1(b)(2)(B): For discussion of strategy with respect to initiation of litigation or litigation that is either pending or has been threatened specifically in writing. No subject matter was discussed other than the subject matter specified in the public notice regarding IC § 5-14-1.5-6.1(b)(2)(B). Board President Taylor adjourned the meeting at approximately 5:45 p.m. Approved, Signature Date Signature Date