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| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting convened at 2:02 PM
Ms. Johnson moved approval of the minutes, seconded by Ms. Mueller. 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 and render confidential 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 Mr. Kruse. There were no objections. The Board convened into closed session at 2:05 PM.
Mr. Nicholas moved to reconvene into open session, seconded by Mr. Kalscheur. There were no objections. The Board reconvened into open session at 2:45 PM. | | | |
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| | 3. | | Discussion relating to Adding Y Footnotes to the positions in the ERS
Minutes note: Jerry Allen - ERS stated the auditors are asking for 3 positions to be required to file statements of economic interest. The 3 positions to be added are: ERS Disability Deputy Director, Deputy Chief Investment Officer, and ERS - Operations Director.
Daniel Gopalan - ERS
Melody Johnson - ERS
Mr. Nicholas moved to add Y footnotes to the positions ordinance, seconded by Ms. Johnson. There were no objections. | | | |
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| | 4. | | Report from staff relating to office activities of the previous month.
Minutes note: Ms. Kuether-Steele stated the Board received a request to change the Y footnotes and sent out a response to request for confidential advisory opinion. | | | |
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| | 5. | | Set next meeting date(s).
Minutes note: Ms. Hintz stated staff will send out an email asking members about dates for the next meeting.
Ms. Johnson moved to adjourn, seconded by Ms. Hintz. There were no objections.
The meeting adjourned at 3:04 PM
Molly Kuether-Steele
Staff Assistant | | | |
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