NOTICE OF OPEN AND CLOSED MEETING
Wisconsin Ethics Commission
212 East Washington Avenue, Third Floor Large Conference Room, Madison, Wisconsin
Monday, July 30, 2018 4:00 p.m.
Open Session Agenda
A. Call to Order
B. Report of Appropriate Meeting Notice – Administrator
C. Closed Session
1. Personnel Matters – Administrator Recruitment/Hiring
D. Administrator Recruitment/Hiring
The Ethics Commission will convene in open session and then will move to closed session under WIS. STAT. § 19.85(1)(c). This notice is to inform the public that the Commission intends to convene in open session, but will then move to closed session. The Commission will return to open session and adjourn as outlined in the above agenda.
WIS. STAT. § 19.85(1)
Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions provided in this section. The motion shall be carried by a majority vote in such manner that the vote of each member is ascertained and recorded in the minutes. No motion to convene in closed session may be adopted unless the chief presiding officer announces to those present at the meeting at which such motion is made, the nature of the business to be considered at such closed session, and the specific exemption or exemptions under this subsection by which such closed session is claimed to be authorized. Such announcement shall become part of the record of the meeting. No business may be taken up at any closed session except that which relates to matters contained in the chief presiding officer's announcement of the closed session. A closed session may be held for any of the following purposes:
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.
Future Ethics Commission Meetings Scheduled:
• Tuesday August 21, 2018 at 9:00 AM
• Tuesday, December 4, 2018 at 9:00 AM