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| | 1. | | Roll call.
Minutes note: Meeting convened: 1:34 PM
Members present: Gini Hendrickson, Michael Kruse, Emily Mueller, Brad Kalscheur, Dan Vliet and Clarence Nicholas
Member excused: Barbara Notestein
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| | 2. | | Review and approval of the minutes from the August 27th meeting.
Minutes note: Ms. Mueller moved, seconded by Mr. Nicholas, for approval of the minutes. There were no objections. | | | |
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| | 3. | | The Board may convene into closed session pursuant to s. 19.85(1)(h), Wis. Stats., to consider and render confidential advice. The Board will then convene into open session as authorized by s. 19.85(2), Wis. Stats. to continue with the remainder of the agenda.
Minutes note: Mr. Nicholas moved, seconded by Mr. Kalscheur, to go into closed session. There were no objections.
Ms. Mueller excused from the rest of the meeting during the closed session at 3:00 PM.
Mr. Nicholas moved, seconded by Mr. Kalscheur, to go back into open session. There were no objections.
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| | 4. | | Discussion and possible vote on proposed changes to the Statement of Economic Interests.
Minutes note: The suggestions from Mr. Mukamal were unsolicited. Mr. Kalscheur said adding an attachment isn't difficult. The changes aren't unreasonable but the Board saw no reason to make the changes.
This matter was placed on file in regards from the suggestions by Mr. Mukamal.
The Board discussed the three changes proposed by the Staff Assistant. First change was fine with Board, as well as "NOT" or "Except". The Board was amenable to adding "Full" name of organization, although that doesn't mean filers will be do so.
For residence, "Excluding principal residence". Part 1 should say "immediate family", not just family.
For part 6, add "Full"
Mr. Kruse moved to amend Part 1, add "List City of Milwaukee salary for yourself or immediate family", Part 4, "Excluding your principal residence" and add "Full" to the name of the organization, seconded by Mr. Nicholas. There were no objections.
The Staff Assistant will change the SEI form so there is a general one for new appointees/employees and the annual filing SEI.
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The Board reviewed the Statements and had no issues/concerns. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: October 21st at 9:30 AM
Meeting adjourned: 3:32 PM
Linda M. Elmer
Staff Assistant | | | |
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