Executive Session

TL;DR

I apologize, but the provided meeting document appears to be incomplete. There are no details about the actual agenda items or discussions that took place during the executive session. Without specific content, I cannot generate a meaningful summary or list of key decisions. For a proper summary, I would need - Specific topics discussed - Proposals or motions presented - Voting results - Key points of deliberation Would you like to provide the full details of the executive session?