Details Meeting Name: ETHICS BOARD Agenda status: Final Meeting date/time: 2/21/2017 9:00 AM Minutes status: Final   Meeting location: Room 303, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video     1.   Roll call and approval of the minutes from the previous meeting. Minutes note: The meeting convened at 9:04 AM Individual also present: Joanna Gibelev - Assistant City Attorney Peter Block - Assistant City Attorney Mr. Shelledy moved approval of the minutes from November 15, 2016, seconded by Mr. Kalscheur. 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: Mrs. Bandt moved, seconded by Mr. Shelledy to convene into closed session.       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 Mr. Shelledy to reconvene into open session. There were no objections. Ms. Wacker stated the Board discussed a request for confidential opinion and will issue written opinion.       Not available     4.   Report from staff assistant relating to office activities of the previous month. Minutes note: Ms. Polanco stated that an approximate 225 annual Statement of Economic Interests have been received thus far. Members reviewed the Ethics Board 2016 annual report; Mr. Shelledy stated that summary of opinions issued in 2016, items 16-2 and 16-3 need to be amended to reflect less details, he made reference to the language of the 2012 report. There were no objections.       Not available     5.   Review newly filed Statement of Economic Interest Forms for clarity and completeness. Minutes note: The Statement of Economic Interest of Melvin Antonio "Tony" Snell, Nelson Soler and James Fleming, Jr were reviewed and approved.       Not available     6.   Set next meeting date(s). Minutes note: Next meeting will March 21, 2017 at 9am       Not available         The meeting adjourned at 9:59 AM. Joanna Polanco Staff Assistant       Not available