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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 9/19/2019 9:00 AM Minutes status: Final  
Meeting location: Room 303, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call and approval of the minutes from the previous meeting.

Minutes note: The meeting convened at 9:02 AM Individual also present: ACA Peter Block Ms. Barndt moved approval of the minutes, seconded by Mr. Nicholas. 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 to convened in to closed session, seconded by Mr. Kruse. There were no objections. The Board convened in to closed session at 9:04 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 reconvene in to open session, seconded by Ms. Barndt. There were no objections. The Board reconvened in to open session at 9:30 AM. Ms. Hintz stated that the Board discussed one request for confidential opinion in closed session.
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   4. Discussion related to complaints where the complainant wishes to remain anonymous.

Minutes note: Mr. Kalscheur stated that the accused has the right to know their accuser. He added that the complaint needs to be verified.
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   5. Report from staff assistant relating to office activities of the previous month.

Minutes note: Ms. Kuether-Steele stated the Election Commission provided a revised statement of economic interest for candidates of public office. Mr. Kalscheur moved approval of the form, seconded by Mr. Kruse. There were no objections.
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   6. Review newly filed Statement of Economic Interest Forms for clarity and completeness.

Minutes note: There were no new statements of economic interest.
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   7. Set next meeting date(s).

Minutes note: The next meeting was set for October 17th. The meeting adjourned at 9:52 AM. Molly Kuether-Steele Staff Assistant
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