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GAB March 2011 Meeting

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Time: 
03/22/2011 - 9:30am - 03/23/2011 - 1:30pm
Location: 
Risser Justice Center, 120 Martin Luther King, Jr. Blvd., Room 150, Madison, Wisconsin

Two-day meeting of the Board.  (This meeting was originally scheduled for March 28 and 29.)

Please note change in location to Risser Justice Center.

The Board is scheduled to begin its open session meeting at 9:30 a.m. on Tuesday, March 22, at Risser Justice Center. 

The Board may convene in closed session on Tuesday, March 22 and will return to open session to consider any remaining open session items before returning to closed session.  

The Board will meet beginning at 9 a.m. Wednesday, March 23, at the Government Accountability Board office.  While this is primarily a closed session, some open session agenda items may be considered on Wednesday, March 23.

Agenda

 

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Recognition of Judge Myse

D.    Approval of Minutes of Previous Meeting

    1.    January 13, 2011 Meeting – Teleconference Meeting                          

E.    Public Comment
(Limit of 5 minutes per individual appearance)

Break

F.    Proposed Timetable for Moving Partisan (September) Primary                 

G.    Review Recall Timetable and Guidelines

H.    Legislative Status Report                                                                                

I.    Administrative Rules

a.    GAB 1.28 Relating to Scope of Campaign Finance Regulation
b.    Status Report on Pending Administrative Rules                               

J.    Director’s Report                                                                                          

a.    Elections Division Report – election administration.                                        
b.    Ethics and Accountability Division Report – campaign                       
          finance, ethics, and lobbying administration.
c.    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 Monday, May 16, 2011
at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor, in
Madison, Wisconsin, beginning at 9:30 am.
 

AttachmentSize
3 22-23 2011 MEETING NOTICE.pdf31.32 KB
3 22 11 Open Session Board Materials Packet.pdf4.36 MB
03 22-23 11 Open Session Minutes Final.pdf46.91 KB