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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: One correction to Ms. Barndt's name -- typo in her name when she moved at the beginning of the minutes. Ms. Barndt moved, seconded by Mr. Shelledy, as amended. 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. Kalscheuer moved, seconded by Ms. Barndt, to go into closed session. There were no objections.
Mr. Kalscheur moved, seconded by Ms. Barndt, to go into open session. 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: The board discussed two items in closed session, one on a temporary employee running for political office and will provide an opinion on this matter. The other item needs to have research done by staff. | | | |
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| | 4. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: One request for a confidential opinion was received and will discussed at the next meeting. | | | |
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The board received 18 Statements of Economic Interest and the Board approved all 18 of them after verifying that the home address and e-mail willl be redacted if any copies are requested under an open records request. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: Nov. 14th at 9 a.m.
Meeting adjourned: 9:36 a.m.
Linda M. Elmer
Staff Assistant | | | |
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