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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 2:07 PM
Individual also present:
ACA Peter Block - CAO
Mr. Kalscheur moved approval of the minutes, seconded by Ms. Johnson. There were no objections. | | | |
Roll call
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| | 2. | | The Board may convene into closed session, pursuant to s. 19.85(1)(b), Wis. Stats., to consider the dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, and the taking of formal action on any such matter, and/or s. 19.85(1)(h), Wis. Stats., to consider a request for confidential written advice. The Board will then reconvene into open session as authorized by s. 19.85(2), Wis. Stat., to continue with the remainder of the agenda.
Minutes note: Ms. Johnson moved to convene in to closed session, seconded by Mr. Kalscheur. There were no objections.
The Board convened in to closed session at 2:09 PM.
The Board reconvened in to open session at 3:54 PM.
The Chair stated that the Board discussed 3 requests for confidential advisory opinions, and the complaint filed by Joseph Clayton against Ald. Khalif Rainey in closed session. | | | |
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| | 3. | | Jurisdictional and sufficiency determination regarding the complaint filed by Joseph Clayton against Alderman Khalif Rainey.
Minutes note: The Chair moved, seconded by Mr. Kalscheur to dismiss the complaint against Ald. Rainey for failure to allege facts sufficient to constitute a violation of the Ethics Code. There were no objections. | | | |
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| | 4. | | Motion authorizing an investigation into the circumstances detailed in the complaint filed by Joseph Clayton against Alderman Khalif Rainey.
Minutes note: This was not necessary as the complaint was dismissed. | | | |
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| | 5. | | Report from staff relating to office activities of the previous month.
Minutes note: ACA Block stated that the City Attorney's Office received a request for opinion relating to whom the Board has jurisdiction over and what employees they can investigate. | | | |
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| | 6. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: The Board reviewed an approved the Statements of Economic Interest from Jennifer Byrne and Terri Williams. | | | |
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| | 7. | | Set next meeting date(s).
Minutes note: The Chair asked Ms. Kuether-Steele to send out an email surveying members about the October meeting date.
The meeting adjourned at 3:59 PM.
Molly Kuether-Steele
Staff Assistant | | | |
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