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| | 1. | | Roll call and approval of the minutes from the previous meeting. | | | |
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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. | | | |
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| | 3. | | Discussion and Vote on Waiver of Filing the Annual Statement of Economic Interest for Certain Individuals | | | |
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| | 4. | | Report from staff relating to office activities of the previous month. | | | |
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| | 5. | | Set next meeting date(s). | | | |
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| | | | As the number of members of the Ethics Board constitutes a quorum of the Ethics Board Investigation Committee, this meeting also simultaneously constitutes a meeting of the Ethics Board Investigation Committee. No actions, other than the actions identified in the above notice will be taken by the Ethics Board Investigation Committee, other than information gathering.
NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter.
b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For a | | | |
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