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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 1:34 PM
Individual also present:
ACA Peter Block - CAO
Mr. Nicholas moved approval of the minutes, seconded by Ms. Maus. 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. Nicholas. The Board convened in to closed session at 1:36 PM.
The Board reconvened in to open session at 3:12 PM
The Chair stated the Board discussed 2 requests for confidential advisory opinions and will provide written responses to the requestors. | | | |
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| | 3. | | Report from staff relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated she would like the Board to review the positions ordinance and MCO Ch. 303 to review Boards that no longer exist or meet. Mr. Kalscheur stated Ms. Kuether-Steele should draft something for the Board to review.
Atty. Block stated he is working on drafting previous requests for confidential opinion. | | | |
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| | 4. | | Set next meeting date(s).
Minutes note: The next meeting was set for the week of November 16th.
The meeting adjourned at 3:22 PM
Molly Kuether-Steele
Staff Assistant | | | |
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