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GAB June 2015 Meeting

Posted in
Time: 
06/18/2015 - 9:00am - 5:00pm
Location: 
G.A.B. Office, 212 E. Washington Ave., Third Floor Board Room, Madison WI 53703

Regular meeting of the Government Accountability Board.  This meeting was originally scheduled for June 24.

Complete meeting materials are posted as an attachment below.

In addition to appearing at the meeting to address the Board in person, members of the public may submit written comments to the Board by emailing gab@wi.gov with "Message for Board Members" in the subject line.  Written testimony will be distributed electronically to Board Members prior to the meeting.

AGENDA

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Minutes of Previous Meeting

1.    April 29, 2015 Meeting   

D.    Personal Appearances

E.    Dominion Voting Equipment Approval    

F.    Proposed Attorney General Opinion Request Related to Suspension of Lobbying Principal Registration

G.    Requests for Advice

1.    Village of Rosendale – Municipal Court Withdrawal   
2.    Malischke – Library On-Line Account as Proof of Residence   

H.    Report on Voter ID Implementation   

I.    Report on LAB Audit Follow-up   

J.    Administrative Rules   

K.    Approval of IT Related Contracts   

L.    Legislative Status Report   

M.    Per Diem Payments   

N.    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   

O.    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
06.18.15 Open-Closed Meeting Notice.pdf18.34 KB
06.18.15 Complete Open Session Materials with agenda.pdf8.89 MB