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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 4/19/2017 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 9:04 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.
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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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