Closed door attorney-client session pursuant to Fla. Stat. Section 286.011(8)(2005) to discuss strategy related to litigation expenditures in Jeffrey Dudey v. State of Florida, et al, Circuit Court, Fifteenth Judicial Circuit, Palm Beach County, Case No. CA 03-1408 AO. The subject matter shall be confined to the pending litigation. ATTENDEES: Governing Board Members I. Bague, M. Burt-Stewart, A. Carlson, M. Collins, N. Gutiérrez, L. Lindahl, K. McCarty, H. Thornton, M. Wade; Executive Director C. Wehle; District attorneys S. Wood, S. Echemendia, S. Glazier, G. Miller, S. Nall, R. Panse and P. Lopez.