Details Meeting Name: ETHICS BOARD Agenda status: Final Meeting date/time: 3/20/2018 9:00 AM Minutes status: Final   Meeting location: Room 303, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video     1.   Roll call and approval of the minutes from the previous meeting. Minutes note: The meeting convened at 9:03 AM Mr. Shelldey was present via phone Individual also present: ACA Peter Block Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. There were no objections.       Roll call Not available     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 to convene into closed session, seconded by Mr. Kalscheur. There were no objections. The Board convened into closed session at 9:04 AM.       Not available     3.   The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats. Minutes note: Mr. Kalscheur moved to reconvene into open session, seconded by Ms. Barndt. There were no objections. The meeting reconvened into open session at 9:55 AM. Ms. Wacker stated the Board considered 3 requests for confidential opinions and will render written responses to the requestors.       Not available     4.   Report from staff assistant relating to office activities of the previous month. Minutes note: Ms. Kuether-Steele stated 37 statement of economic interests are still outstanding. She provided a draft of the 2017 annual report that will be presented to the Judiciary & Legislative Committee on April 9th. There was discussion regarding changing "city employee" to "city employee/city official". Ms. Barndt moved approval of the annual repot as modified, seconded by Mr. Kalscheur. There were no objections. She asked the Board how they would like to proceed with the review of the Y footnotes in the Positions Ordinance. There was discussion regarding how to proceed with the review of the Y footnotes and Atty. Block will further research the issue.       Not available     5.   Set next meeting date(s). Minutes note: The next meeting date was set for April 17th. The meeting adjourned at 10:22 AM Molly Kuether-Steele Staff Assistant       Not available