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GAB August 2012 Meeting

Posted in
Time: 
08/28/2012 - 9:00am - 4:30pm
Location: 
State Capitol, Room 412 E, Madison, Wisconsin

Regular meeting of the Board.

Meeting Notice/Agenda and Board materials are attached below.

 

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

1.    June 8, 2012 Meeting                           

D.    Personal Appearances

E.    Independent Presidential Candidates

   1.         Report on Candidates’ Ballot Access                    
   2.         Nomination Paper Sufficiency: Green Party and Socialist Equality Party Candidates
       a.     Socialist Equality Party Memorandum                 
       b.     Green Party Memorandum     

             
F.    Elections Systems & Software Request for Approval Unity 3.2.0.0 Revision 3 Voting System                       

G.    Report on Recount in State Senate District 21 Recall Election          

H.    Adoption of Guideline Relating to Scope of Campaign Finance Regulation                                 
I.    Electronic Form of Proof of Residence                       

J.    Proposed Meeting Schedule for 2013                       

K.    Proposed Decision Items for 2013-2015 Agency Budget           

L.    Director’s Report

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

M.    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.
   

The Government Accountability Board has scheduled its next meeting for Tuesday, October 23, 2012 at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in Madison, Wisconsin beginning at 9:00 a.m.
 

AttachmentSize
8 28 12 Open Agenda.pdf48.35 KB
Open Session Materials for website 8-28-12.pdf5.43 MB