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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 9:05 AM
Individual also present:
ACA Peter Block
Mr. Kalscheur moved approval of the minutes, seconded by Ms. Barndt. There were no objections. | | | |
Roll call
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| | 2. | | Review of the 2019 Annual Report.
Minutes note: Mr. Kruse moved approval of the annual report, seconded by Ms. Barndt. There were no objections. | | | |
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| | 3. | | Report from staff relating to office activities of the previous month.
Minutes note: Ms. Hintz stated she attended the Judiciary and Legislative Committee on Monday to approve the ordinance changes. Mr. Kalscheur stated he went to the Finance and Personnel Committee yesterday to approve the Y footnote changes.
Ms. Kuether-Steele stated the email regarding annual statements of economic interests was sent out at the beginning of the year, and payment requests have been sent to the Comptroller's Office. | | | |
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| | 4. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: There were no new statements of economic interests. | | | |
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| | 5. | | Set next meeting date(s).
Minutes note: The next meeting was set for Friday, February 21st at 9 AM.
The Chair thanked Ms. Barndt for her 12 years of service to the Board.
The meeting adjourned at 9:20 AM.
Molly Kuether-Steele
Staff Assistant | | | |
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