December 22, 2017 Meeting


Wisconsin Ethics Commission

212 East Washington Avenue, Third Floor

Madison, WI 53703

Friday, December 22, 2017

Time: 10:30 a.m.


A. Call to Order

B. Report of Appropriate Meeting Notice

C. Modifications to CR 17-038 at the request of JCRAR

D. Discussion of Letter from Senate Majority Leader Fitzgerald and Speaker Vos

E. Future Meeting Dates and Agenda Items

F. Personal Appearances

G. The Commission will convene in Closed Session per the following Wisconsin Statutes Sections:

WIS. STAT. §§ 19.50 and 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.

WIS. STAT. § 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.

WIS. STAT. § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, and

WIS. STAT. § 19.851(2) the commission shall hold each meeting of the commission for the purpose of deliberating concerning an investigation of any violation of the law under the jurisdiction of the commission in closed session under this section.

H. Adjourn

December 22, 2017 Open Session Meeting Materials

Open Session Minutes 20171222 Final.pdf