AGENDA      

A.    Call to Order

B.    Director’s Report of Appropriate Meeting Notice

C.    Per Diem Payment

D.    Director’s Report

E.    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 Government Accountability Board has scheduled its next meeting for Wednesday, March 4 and Thursday, March 5, 2015 at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in Madison, Wisconsin beginning at 9:00 a.m. each day.