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North Carolina Open Meetings Law January 28, 2015
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North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Dec 13, 2015

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Page 1: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

North Carolina Open Meetings Law

January 28, 2015

Page 2: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

23. Open Meetings (in the Charter Agreement)

The Nonprofit agrees to be subject to the Open Meetings law (Article 33C of Chapter 143 of the General Statutes). This provision is effective upon the SBE’s final approval of the charter application.

Page 3: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

How familiar are you with Open Meetings Law?

1 – Not very familiar2 – Somewhat familiar3 – Familiar4 – Very familiar 5 – An expert in North Carolina Open Meetings Law

Page 4: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Stories from the Field

ORLEGAL

ILLEGAL

Page 5: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

North Carolina Open Meetings LawOpen Public Meetings Information

Minutes, Vote by Proxy, Electronic Meetings

Regular and Irregular Meeting Notice

9 Legal Reasons to go into Closed Session

Page 6: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Open Meetings Law is found in Article 33C of Chapter 143 of the General Statues.

“each official meeting of a public body shall be open to the public, and any person is entitled to attend such a meeting”

Public Open Meetings

Page 7: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Action Without a Public Meeting is Prohibited

Any gathering of a majority of members for the purpose of conducting hearings, deliberating, voting, or transacting public business is an open meeting.

Page 8: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Action Without a Public Meeting is Prohibited

But what about parties?

Page 9: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Questions?

Page 10: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Meeting Minutes

Minutes should: • Be full• Be accurate• List dates and times of meeting• Include who is in attendance• Record the action and the votes• Be maintained by someone • Be taken for both open and

closed session• Be provided if requested

Page 11: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Video and Recordings of Meetings

The board must allow video and recording equipment to be placed in the room and to be used.

If the recording is interfering with the meeting, that is the only way you can ask the media to move.

Page 12: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Electronic and Phone Meetings

A board meeting can take place over a conference call or webinar.

The public must have the ability to listen into the meeting.

Page 13: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Voting by Proxy or Secret Ballot

No voting by proxy in open meetings.

No secret ballots.

No references to letters, numbers, or any other secret code when voting on action items.

Page 14: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Retreats? Subcommittees?

Page 15: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Conflict of Interest Statement

Page 16: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Questions?

Page 17: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Posting?“If a public body has a Web site and has established a schedule of regular meetings, the public body shall post the schedule of regular meetings to the Web site”

Time and place of meeting should be posted in a regular manner to fit the widest possible audience.

Page 18: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Regular Meetings Notice

Page 19: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Non-Regular Meeting Notice

Page 20: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Questions?

Page 21: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Closed Session

There are 9 legal reasons to go into closed session in North Carolina.

You have 2 minutes to talk with your table and try and come up with all 9 legal reasons for your

board to go into closed session.

Page 22: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Closed Session1. Confidential, privileged information. Information that does

not fall under the Public Records Law.2. Prizes, honorary degrees, scholarships.3. Attorney-client privilege 4. Location or growth of industries5. Negotiation of a contract 6. Specific personnel matters7. Plans related to emergency response 8. Action plans related to existing or potential terrorist activity9. To plan, conduct, or hear reports concerning investigations

of alleged criminal misconduct.

Page 23: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Calling Closed Session

Page 24: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Questions?

Page 25: North Carolina Open Meetings Law January 28, 2015 IntroductionRationale Performance Framework Timeline.

Contact Information

Robin Kendall

[email protected]

(919) 807 – 3457