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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 9:09 AM
Patricia Hintz appeared via phone.
Individual also present:
Atty. Peter Block
Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. 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: Ms. Barndt moved to convened in to closed session, seconded by Mr. Kalscheur. The Board convened in to closed session at 9:14 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 to reconvened in to open session, seconded by Ms. Barndt. The Board reconvened in to open session at 9:53 AM. | | | |
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| | 4. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated 2 requests for confidential opinion were received. She added that she has spoken with the Mayor's Office regarding adding new members to the Board and they are working on it. She asked about having a discussion regarding the Y footnotes. The Board decided to wait until the next meeting and to further research the idea. She stated that she is working with Atty. Block regarding the delinquent filers. Atty. Block stated he had emailed the deliquent filers. | | | |
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| | 5. | | Set next meeting date(s).
Minutes note: The next meeting was set for August 21st. | | | |
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