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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 10:10 AM
Individual also present:
Atty. Peter Block
Ms. Barndt moved approval of the minutes, seconded by Ms. Hintz. 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. Hintz moved to convene into closed session, seconded by Ms. Barndt. There were no objections. The Board convened into closed session at 10:12 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: The Board reconvened into open session at 10:44 AM.
The Chair stated while in closed session a request for confidential opinion was discussed and a written response is forthcoming. | | | |
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| | 4. | | Discussion of and Potential Action on MTEA Complaint Filed on 9-27-18.
Minutes note: Atty. Block stated the complaint was dropped off at the Clerk's Office. He added that in compliance with Chapter 303-19, Dr. Fuller was notified that a complaint had been filed. Mr. Shelledy moved that the complaint be dismissed because the Board has no jurisdiction, seconded by Ms. Barndt. There were no objections. | | | |
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| | 5. | | Review of Section 303-15-2 of the Milwaukee Code of Ordinances.
Minutes note: Atty. Block stated in 303-15-2 there is a residency restriction that must be removed to conform with state law. Mr. Shelledy asked that this item be held for further research and discussion. There were no objections. | | | |
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| | 6. | | Report from staff assistant relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated she has spoke with the Mayor's Office regarding new appointees to the Ethics Board and they are still working to fill the vacancies from the MMAC and NAACP. She added that affidavits have been filed with Atty. Block. Atty. Block stated citations have been filed for the people who have yet to file their Statements of Economic Interest. He added that there is one outstanding request for confidential opinion that needs a response. | | | |
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| | 7. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: There was one statement of economic interest reviewed and approved for Jeanette Kowalik. | | | |
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| | 8. | | Set next meeting date(s).
Minutes note: The next meeting was set for November 27, 2018 at 10 AM. | | | |
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