| | 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
New members Emily Mueller and Kathleen Johnson introduced themselves.
Mr. Kalscheur moved approval of the previous meeting minutes, seconded by Ms. Mueller. 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: Mr. Kalscheur moved to go into closed session, seconded by Ms. Mueller. There were no objections. The Board convened into closed session at 9:09 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 10:09 AM. | | | |
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| | 4. | | Report from staff relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated annual forms are coming in and the deadline is next week Friday. She added that there needs to be a better system to find out when current employees are promoted to a position that now requires them to file a statement of economic interest, also to find out when employees separate from the City. | | | |
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The Board approved the following statements of economic interest: Jessica Boling, Catrina Crane, William Crowley, Emily Mueller, and Daniela Leon-Van Meter. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: The next meeting was set for Tuesday, March 17th.
The meeting adjourned at 10:20 AM.
Molly Kuether-Steele
Staff Assistant | | | |
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