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GAB September 2014 Meeting

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Time: 
09/04/2014 - 9:00am - 4:00pm
Location: 
G.A.B. Office, 212 E. Washington Ave., Third Floor Board Room, Madison WI 53703

This is a regular meeting of the Government Accountability Board, which was rescheduled from August 26. 

Complete Open Session meeting materials are attached below.

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

  1. June 10, 2014 Meeting
  2. July 21, 2014 Meeting
  3. August 11, 2014 Meeting

D.    Personal Appearances

E.    Elections Systems & Software Request for Voting System Approval

F.    Proposed Decision Items for 2015-2017 Agency Budget

G.   Requests for Statement of Economic Interests Disclosure Waiver

H.   Report on Elections Division Manual Updates

I.    Proposed Meeting Schedule for 2015

J.    Per Diem Payment

K.   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

L.    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.
     

 

AttachmentSize
09-04-14 GAB Complete Open Session Agenda-Materials.pdf7.72 MB