Executive Committee came to order at 6:06 PM. All ExComm members other than Caryn Ann Harlos were present. (Chair, Vice Chair, Treasurer, Yeniscavich, Watkins, Ford) Also Nekhaila, Bost, Vinson, Haman, Chadderdon, Thompson, Hays, Malagon, Dassing, and a couple people whose names I could not hear clearly.
No one had public comment. Chair moves to encumber up to $25,000 for legal defense against the Beth Vest derivative suit. An attorney is likely to be $10-15,000.
Move to go to executive session. Passes without objections.
Redpath abstained, all others voted yes. Motion passed.