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GAB March 2012 Meeting

Posted in
Time: 
03/20/2012 - 9:00am - 4:00pm
Location: 
G.A.B. Office, 212 E. Washington Ave., Madison WI 53703

Regular meeting of the Board.  Originally scheduled as a two-day meeting, but the second day is not necessary.

Tuesday, March 20, 2012
9:00 A.M.   

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

  1. December 13, 2011 Meeting
  2. January 12, 2012 Meeting
  3. February 7, 2012 Meeting

D.    Personal Appearances

E.    Report on Recall Petition Review

F.    Report on Military and Overseas Voter Initiative           
     
G.    Legislative Status Report                                 

H.    Director’s Report

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

I.    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 Friday, March 30, 2012 to review the sufficiency of recall petitions in Room 412 East at the State Capitol building beginning at 9:00 a.m.  The next regularly scheduled Board meeting is Tuesday, May 15 2012 at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in Madison, Wisconsin beginning at 9:00 a.m.
 

 

AttachmentSize
March 20 2012 Open Session Meeting Notice.pdf41.58 KB
March 20 2012 Open Session - All Board Materials with agenda.pdf1.18 MB