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| | 1. | | Roll call
Minutes note: Meeting convened: 9:01 am | | | |
Roll call
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| | 2. | | Approval of the minutes from the previous meeting on September 24th, 2025.
Minutes note: Ms. Hendrickson moved, seconded by Mr. Nicolas, 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: Ms. Hendrickson moved, seconded by Mr. Nicholas, to go in to closed session. There were no objections.
Mr. Nicolas moved, seconded by Ms. Muller, to go back into open session at 10:33 am. There were no objections. | | | |
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| | 4. | | Discussion on a requests of extensions of time to file a Statement of Economic Interest.
Minutes note: Ms. Muller moved, second by Mr. Nicolas approval of the SEI extension of time. There were no objection.
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| | 5. | | Review newly filed Statement of Economic Interest Forms submitted for clarity and completeness.
Minutes note: Communication, there were no issues with any SEI statement. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: The next meeting is set for March 18, 2026 at 1:30 pm.
Meeting adjourned at 10:40 pm
Carmen O. Roman
Staff Assistant | | | |
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