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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 3/21/2017 9:00 AM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call and approval of the minutes from the previous meeting.

Minutes note: The meeting convened at 9:05 AM Individual also present: Peter Block - Assistant City Attorney Mr. Kalscheur moved approval of the minutes, seconded by Mr. Shelledy. 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: Ms. Barndt moved, seconded by Mr. Kalscheur to convene in to closed session at 9:07 AM. There were no objections.
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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 Ms. Barndt to reconvened into open session. There were no objections. The Board reconvened in to open session at 9:58 AM. Ms. Wacker stated the Board heard two requests for confidential opinion and will issue written responses.
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   4. Report from staff assistant relating to office activities of the previous month.

Minutes note: Ms. Kuether-Steele stated there are 29 Statements of Economic Interest still outstanding and will follow the process in the ordinance for the delinquent filings. Assistant City Attorney Peter Block stated written opinions from previous requests will be completed soon. Some revisions were made to the Annual Report to make it more general.
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   5. Set next meeting date(s).

Minutes note: The next meeting was set for April 18th. The meeting adjourned at 10:05 AM Molly Kuether-Steele Staff Assistant
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