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Meeting Name: ETHICS BOARD Agenda status: Final
Meeting date/time: 5/27/2020 2:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Special Call in number: +1 (872) 240-3212 Access Code:117-167-301
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: Mr. Nicholas moved approval of the minutes, seconded by Ms. Mueller. There were no objections.
    Roll call Not available
   2. Discussion and possible vote to Suspend Board Rule III, in instances where it appears likely that the Board will make a determination that a complaint does not allege facts sufficient to constitute a violation of Ch 303, in instances where a federal, state or local government department or agency has issued an executive order during the current public health emergency

Minutes note: Atty. Block stated this is suspension of Rule III is just for the time being given the pandemic, and it would allow dismissal of complaints that on their face do not allege violations of Chapter 303, without having to notice the parties involved and have a hearing to dismiss the complaint. Ms. Johnson moved to suspend Rule III during the current health emergency, seconded by Mr. Kalscheur. There were no objections.
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   3. 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 convene in to closed session, seconded by Mr. Kruse. There were no objections. The Board convened in to closed session at 2:22 p.m. The meeting adjourned at 2:50 p.m. Molly Kuether-Steele
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