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Special Teleconference Board Meeting

Posted in
Time: 
04/17/2014 - 9:30am - 12:30pm
Location: 
G.A.B. Office, 212 E. Washington Ave., Third Floor, Madison, WI

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Closed Session

19.85 (1) (g)    The Board may confer with legal counsel concerning litigation strategy.

D.    Minutes of March 19, 2014 Meeting

E.    Nomination Paper Sufficiency Standards

F.    Legislative Status Report

G.    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.
 

 

AttachmentSize
04.17.14 Open-Closed Meeting Notice and Agenda FINAL.pdf15.22 KB
04.17.14 Board Meeting Materials.pdf773.09 KB