|
| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: Ms. Barndt moved, seconded by Ms. de la Rosa. There were no objections. | | | |
|
Not available
|
|
| | 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, seconded by Ms. Barndt, to go into closed session. There were no objections. | | | |
|
Not available
|
|
| | 3. | | The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
Minutes note: Mr. Kalscheur moved, seconded by Ms. Barndt, to go into open session. There were no objections. Mr. Kalscheur stated the Board discussed a request for confidential opinion and stated they would issue a written opinion. | | | |
|
Not available
|
|
| | 4. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: There were no new items to report, besides the in-coming Statements of Economic Interests. | | | |
|
Not available
|
|
| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: Mr. Shelledy received a picture of the Statement and questioned if this was adequate. Mr. Kalscheur thought it was acceptable. Ms. Barndt quickly reviewed them as she had only seen one in her packet.
Mr. Kalschuer moved, seconded by Ms. de la Rosa, for approval of the statements.
| | | |
|
Not available
|
|
| | 6. | | Set next meeting date(s).
Minutes note: Ms. Kuether will poll members to ensure there is a quorum on Nov. 15th and will also set up a speaker phone for Ms. de la Rosa to participate if need be. | | | |
|
Not available
|