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GAB January 2014 Special Teleconference Meeting

Posted in
Time: 
01/06/2014 - 10:00am - 12:00pm
Location: 
G.A.B. Office, 212 E. Washington Ave., Third Floor, Madison WI 53703

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    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 Board does not anticipate taking any action in Open Session following the Closed Session.

D.    Adjourn

The Government Accountability Board has scheduled its next teleconference meeting for Tuesday, January 14, 2014 at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor, in Madison, Wisconsin beginning at 9 a.m.

Because this was primarly a closed session meeting, there were no publicly-available Board meeting materials.

AttachmentSize
01.06.14 Open-Closed Meeting Notice.pdf14.72 KB
01.06.14 Open Session Minutes FINAL.pdf36.06 KB