Special Teleconference Board Meeting August 11 2014

Location
G.A.B. Office, 212 E.Washington Ave., Madison, WI

Special teleconference meeting of the Government Accountability Board.  The Board will convene in open session but is expected to immediately convene in closed session.

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.