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GAB December 2010 Meeting

Posted in
Time: 
12/14/2010 - 9:30am - 12/15/2010 - 1:30pm
Location: 
G.A.B. Board Room, 212 East Washington Ave., Madison

NOTICE: The Monday-Tuesday meeting has been moved to Tuesday-Wednesday because of winter weather affecting travel.

This is a two-day meeting.  Open session items will be on Tuesday, with closed session items on Wednesday.

Board materials are posted below as an attachment.

A public hearing on GAB Chapter 4 Election Observers will be one of the first items on the Board’s agenda Tuesday morning.

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Approval of Minutes of Previous Meeting

1.    October 11, 2010 Meeting – Open Session

D.    Public Hearing on GAB Chapter 4, Election Observers

E.    Personal Appearances
(Limit of 5 minutes per individual appearance)

Break

F.    County Clerk Panel on G.A.B. Election Canvass System

G.    Proposed Legislative Initiatives – Ethics and Accountability
Division

H.    Administrative Rules

1.    GAB Chapter 4, Election Observers
2.    Status Report on Pending Administrative Rules

I.    Staff Report on Implementation of Impartial Justice Act

J.    Director’s Report

1.    Elections Division Report – election administration.
2.    Ethics and Accountability Division Report – campaign finance, ethics, and lobbying administration.
3.    Office of General Counsel Report – general administration.

K.    Closed Session

5.05 (6a) and 19.85 (1) (h)    The Board’s deliberations on requests for advice under the ethics code, lobbying law, and campaign finance law shall be in closed session.
19.85 (1) (g)    The Board may confer with legal counsel concerning litigation strategy.
19.851    The Board’s deliberations concerning investigations of any violation of the ethics code, lobbying law, and campaign finance law shall be in closed session.
19.85 (1) (c)    The Board may consider performance evaluation data of a public employee over which it exercises responsibility.

The Government Accountability Board has scheduled its next meeting for Thursday, January 13, 2011. The meeting will be conducted by teleconference.  The public can observe the meeting at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in Madison, Wisconsin, beginning at 10:00 am.
 

AttachmentSize
12 14 15 10 Open Agenda Meeting Notice-AMENDED.pdf14.65 KB
12 14-15 2010 Open Session All Docs with Agenda.pdf1.9 MB
H. Addendum - Public comments re observer rule.pdf341.85 KB
Open-Session-Supplemental-Materials-Impartial Justice-12-14-2010.pdf1.76 MB