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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 1:36 PM
Individuals also present:
ACA Peter Block - OCA
Mr. Nicholas 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)(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: Mr. Nicholas moved to convene into closed session, seconded by Ms. Johnson. There were no objections.
The Board convened into closed session at 1:39 PM
The Board reconvened into open session at 3:00 PM | | | |
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| | 3. | | Staff report on outstanding statements of economic interest
Minutes note: Ms. Kuether-Steele stated there are currently 7 statements outstanding, 2 of the certified letters were returned unable to forward. ACA Block stated the Board can refer the delinquent filers to the Common Council for removal via written complaint. Ms. Hintz moved to refer the delinquent filers to the Common Council, seconded by Mr. Kalscheur. There were no objections. | | | |
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| | 4. | | Report from staff relating to office activities of the previous month.
Minutes note: There was nothing to report. | | | |
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| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Minutes note: These were held for consideration at the next meeting. | | | |
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| | 6. | | Set next meeting date(s).
Minutes note: Ms. Hintz stated Ms. Kuether-Steele will send out an email to members regarding availability for a June meeting.
Ms. Johnson moved to adjourn, seconded by Mr. Kalscheur. There were no objections.
The meeting adjourned at 3:08 PM
Molly Kuether-Steele
Staff Assistant | | | |
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