Teleconference annual organizational meeting of the G.A.B.
Please see the attached agenda and meeting materials below.
Tuesday, January 12, 2016
9:00 A.M.
A. Call to Order
B. Director’s Report of Appropriate Meeting Notice
C. Selection of Board Officers
D. Personal Appearances
(Note the Board will be hearing only from individuals with issues
concerning ballot access for the 2016 Spring Elections)
E. Agency Transition Report
F. Delegation of Certain Authority to Director and General Counsel
G. Election Administration - Ballot Access Report
H. Registration and Reporting of Segregated Funds
I. Per Diem Payments
J. Director’s Report
K. 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 Tuesday, March 1, 2016 at the Government Accountability Board offices, 212 East Washington Avenue, Third Floor in Madison, Wisconsin beginning at 9:00 a.m. The meeting may be relocated to the State Capitol to accommodate participation by newly appointed commissioners for the Elections and Ethics Commissions.