To discuss litigation settlement negotiations or strategy as described below: In accordance with Section 286.011(8), Florida Statutes, the Duval County Research and Development Authority (the “Authority”) will hold a shade meeting on the above date ...

DEPARTMENT OF EDUCATION
Departmental

The Duval County Research and Development Authority announces a shade meeting announces a public meeting to which all persons are invited.
DATE AND TIME: March 13, 2006, 3:00 p.m.
PLACE: University of North Florida, University Center, 12000 Alumni Drive, Jacksonville, Florida 32224
GENERAL SUBJECT MATTER TO BE CONSIDERED: To discuss litigation settlement negotiations or strategy as described below:
In accordance with Section 286.011(8), Florida Statutes, the Duval County Research and Development Authority (the “Authority”) will hold a shade meeting on the above date and at the above time and location, to consider settlement negotiations or strategy related to the following matter: Duval County Research and Development Authority vs. Phillip B. Phillips, Jr. and Phillips American Finance Corp., D/B/A Phillips & Company.
Following the commencement of the meeting, the governing body will move into a closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, and only the following listed persons will be entitled to attend this session: Member and Chair James Cobb; Member and Vice Chair Marcia Parker Tjoflat; Member Henry Luke; Member James Citrano; Member Don Lester; Ex-Officio Member John Delaney; Executive Director Earle Traynham; Richard Mullaney, General Counsel; Cindy Laquidara, Chief Deputy General Counsel; John Germany, Jr., Assistant General Counsel; Alan S. Wachs, Counsel; Karen Stone, Counsel; Chris Wrenn, Counsel; Court Reporter.
A copy of the agenda may be obtained by contacting: