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06-08-2023 Special Called Meeting - OMD BOARD OF SUPERVISORS SPECIAL CALLED MEETING Thursday, June 8, 2023 - 4:00 PM Board Meeting Room 39 Bank Street, SE, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. CLOSED SESSION a. Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. (Staff Contact: J. Vaden Hunt, Esq.) Legal Authority: Virginia Code Section 2.2-3711(A)(8) Subject Matter: Operational Medical Director Resignation Purpose: Consultation with Legal Counsel/Legal Advice and Discussion Regarding the Same 5. RETURN TO OPEN SESSION & CLOSED SESSION CERTIFICATION a. Closed Session Certification (Staff Contact: Kaylyn McCluster) 6. MATTERS FROM CLOSED SESSION 7. ADJOURNMENT