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GAB July 2015 Special Meeting

Posted in
Time: 
07/13/2015 - 10:00am - 2:00pm
Location: 
GAB Office, 212 East Washington Ave., Madison

This is a Special Meeting of the Government Accountability Board to complete its closed session agenda from June 18, 2015.

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meetings

1.    June 18, 2015 Meeting Minutes Transmitted Under Separate Cover for Review and Approval on September 1, 2015

D.    Per Diem Payments

E.    Director’s Report

F.    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.

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07.13.15 Open-Closed Meeting Notice.pdf14.84 KB