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GAB March 2013 Meeting

Posted in
Time: 
03/20/2013 - 9:00am - 5:15pm
Location: 
Risser Justice Center, 120 Martin Luther King, Jr. Blvd., Room 150, Madison, Wisconsin

The Board meeting on Wednesday, March 20, 2013, was held at Risser Justice Center (see address above) due to the need for additional space for a voting equipment demonstration.

The Board concluded its business on Wednesday, and will not meet on Thursday as originally scheduled.

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

1.    December 18, 2012 Meeting
2.    January 14, 2013 Meeting

D.    Personal Appearances

E.    Final Report on Impacts and Costs of Eliminating Election Day Registration in Wisconsin

F.    Approval of ES&S Voting System Unity 3.4.0.0 (Please see supplemental attachment below for information inadvertently omitted from Board materials.)

G.    Proposed Process for Review of ES&S Voting System with Telecommunication Application

H.    Report on Clerks’ Election Workload Concerns Task Force

I.    Report on Special Voting Deputies in Nursing Homes and Care Facilities

J.    Legislative Status Report

K.    Director’s Report

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

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 Tuesday, May 21, 2013
at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in
Madison, Wisconsin beginning at 9:00 a.m.
 

AttachmentSize
3.20.21.13 Open Meeting Notice.pdf46.91 KB
3.20.21.13 Open Session ALL Board Materials.pdf3.23 MB
3.20.21.13 Agenda Item F - ESS 3400 Certification Memo-Attachments.pdf3.8 MB
03.20.21.13 Open Session Minutes FINAL.pdf106.88 KB