| | 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. | | | |
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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: Mrs. Bandt moved, seconded by Mr. Shelledy to convene into closed session. | | | |
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| | 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. | | | |
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| | 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. | | | |
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| | 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. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: Next meeting will March 21, 2017 at 9am | | | |
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| | | | The meeting adjourned at 9:59 AM.
Joanna Polanco
Staff Assistant | | | |
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