Notice of Open and Closed Meeting
Wisconsin Ethics Commission
212 East Washington Avenue, Third Floor Board Room
Madison, Wisconsin
Monday, October 10, 2016
9:00 a.m.
Open Session Agenda
A. Call to Order
B. Report of Appropriate Meeting Notice
C. Personal Appearances
D. Minutes of August 23, 2016 Meeting
E. LAB Presentation on GAB Audits
F. Settlement Schedules Review
- Campaign Finance
- Lobbying
- Statements of Economic Interests
- Notice Template
- Settlement Offer Template
G. Proposed Auditing Schedule
- Campaign Finance
- Lobbying
H. Administrative Rules Update - ETH 6, ETH 21, ETH 26
I. Complaint Process and Procedures
J. Advisory Opinion Review
K. Statement of Economic Interests (SEI) System Development
L. Potential Legislation
M. Annual Report
N. Administrator's Report
O. Closed Session
19.50 & 19.55(3) | No employee of the Commission may disclose information related to an investigation or prosecution under ch. 11, subchapter III of ch. 13, or ch. 19. |
19.85(1)(c) | Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. |
19.85(1)(h) | The Commission's deliberations on requests for advice under the ethics code, lobbying law, and campaign finance law shall be in closed session. |
P. Adjourn
The Ethics Commission will convene in open session but may move to closed session under Wis. Stat. § 19.85 (1)(h) to consider the requests for advice under the ethics code, lobbying law, or campaign finance law. This notice is to inform the public that the Commission intends to convene in open session, but may move to closed session.
The Commission plans to return to open session to adjourn following that closed session.
Wis. Stat. § 19.85 (2).
20161010_Meeting Materials.pdf
20161010_Open_Session_Minutes.pdf