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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 11/17/2015 9:00 AM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call and approval of the minutes from the previous meeting.

Minutes note: Mr. Shelledy moved, seconded by Ms. Davis to approve the minutes from May 19, 2015. There were no objections.
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   2. The Board may convene into closed session to hear disciplinary matters and related information pursuant to s. 19.85(1)(b) and/or (f), Wis. Stats., and to consider and render confidential advice pursuant to s. 19.85(1)(h), Wis. Stats.

Minutes note: Mr. Kalscheur moved and seconded by Ms. Hintz to convene in closed session. There were no objections. The Board convened in closed session at 9:05 A.M.
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   3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.

Minutes note: The Board reconved in open session at 9:13 A.M. In closed session the Board discussed a request for a confidential opinion.
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   4. Report from staff assistant relating to office activities of the previous month.

Minutes note: The Ethics Board received seven Statements of Economic Interest forms since the last meeting.
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   5. Review newly filed Statement of Economic Interest Forms for clarity and completeness.

Minutes note: The Board reviewed and approved the statements from Rafael Acevedo Jr, Jennifer Current, Joyce Mallory, Danielle Rodriguez, Lori Schmidt, Scott Spiker, and Amy Turim.
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   6. Set next meeting date(s).

Minutes note: The next meeting was set for December 15, 2015.
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