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| | | | Please join this meeting from your computer, tablet or smartphone.
https://meet.goto.com/156836645
You can also dial in using your phone.
Access Code:
156-836-645
United States:
+1 (571) 317-3122 | | | |
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| | 1. | | Roll call and approval of the minutes from the January 23rd meeting. | | | |
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| | 2. | | 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. | | | |
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| | 3. | | Review and possible vote on Y footnote for newly created Emerging Youth Achievement Advisory Council. | | | |
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| | 4. | | Review of an SEI filing relating to financial reporting and one relating to "Tenant rent roll available upon request". | | | |
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| | 5. | | Review and vote on filers seeking a waiver of paying late fees. | | | |
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| | 6. | | Discussion on anonymous complaint mailed to the Board with no mailing address or contact information. | | | |
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| | 7. | | Update on SEI filings to date. | | | |
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| | 8. | | Discussion and possible vote on changes to the 2025 SEI annual form. | | | |
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| | 9. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness. | | | |
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| | 10. | | Set next meeting date(s). | | | |
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