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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 9:04 AM.
Individual also present:
Asst. City Attorney Peter Block
Ms. Barndt moved, seconded by Mr. Kalscheur approval of the previous minutes. There were no objections. | | | |
Roll call
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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, seconded by Mr. Shelledy to go into closed session. There were no objections. The meeting convened into closed session at 9:06 AM.
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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. The meeting reconvened into open session at 9:36 AM.
Ms. Wacker stated the Board met in closed session to discuss a request for confidential opinion and will respond in writing. | | | |
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| | 4. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated the new Staff Assistant is Yashica Hayes. She stated 14 Statements of Economic Interests are outstanding and will file affidavits with the City Attorney's Office.
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The Board reviewed newly filed Statement of Economic Interests for Nicole Fleck and Molly Kuether-Steele. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: Next meeting scheduled for May 16, 2017. Mr. Kalscheur moved, seconded by Ms. Barndt to adjourn the meeting. The meeting adjourned at 9:45 AM.
Yashica Hayes
Staff Assistant | | | |
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