|
| | 1. | | Roll call and approval of the minutes from the previous meeting.
Minutes note: The meeting was called to order at 3:03 pm
Members Present: Ms. Hintz, Mr. Kalscheur, Ms. Maus, Ms. Johnson, Ms. Mueller.
Mr. Block from the City's Attorney Office was present as well.
Mr. Nicholas joined the meeting at 3:17 pm
Members Excused: Mr. Kruse
Ms. Hintz moved approval of the minutes from the previous meeting, seconded by Ms. Maus. There were no objections. | | | |
|
Not available
|
|
| | 2. | | The Board may convene into closed session pursuant to s. 19.85(1)(b) and/or (h), Wis. Stats., to consider and render confidential advice. The Board will then convene into open session as authorized by s. 19.85(2), Wis. Stats. to continue with the remainder of the agenda.
Minutes note: Ms. Hintz moved to convene in closed session, seconded by Mr. Kalscheur. There were no objections.
Ms. Hintz moved to convene in open session, seconded by Ms. Maus. There were no objections. | | | |
|
Not available
|
|
| | 4. | | Report from staff relating to office activities of the previous month.
Minutes note: Mr. Block said that a letter will be send from CAO to the employee and Ms. Melendez will draft the letters for the 2 board members.
The 2021 Ethics Board Activity Report will be reviewed once more by Mr. Block.
Ms. Maus name will be removed from the 2022 SEI form as today was her last meeting as a member. The form will be sent to Mr. Houston.
The board agreed on inviting Mr. Arnold to discuss a website update. | | | |
|
Not available
|
|
| | 5. | | Review newly filed Statement of Economic Interest Forms for clarity and completeness. | | | |
|
Not available
|
|
| | 6. | | Set next meeting date(s).
Minutes note: Ms. Melendez will reach out to the board if any requests come.
Ms. Hintz moved to adjourn the meeting at 4:14 pm, seconded by Mr. Kalscheur. There were no objections.
Yadira Melendez
Staff Assistant. | | | |
|
Not available
|