ETHICS BOARD

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes ETHICS BOARD ANNIE WACKER, CHAIR, Robert Shelledy, Vice Chair Joanne Barndt, Carrie Davis, Martha de la Rosa, Patricia Hintz, and Bradley Kalscheur Staff Assistant, Jessica Celella, 286-2775 Fax: 286-3456, jlcelel@milwaukee.gov Legislative Liaison, La-Wanda Fletcher, 286-8661, lfletc@milwaukee.gov Tuesday, April 21, 2015 9:00 AM Room 303, Third Floor, City Hall Meeting convenend at 9:05 A.M. Present: 6 - Hintz, Wacker, Barndt, Shelledy, Davis, Kalscheur Absent: 1 - De La Rosa 1. Roll call and approval of the minutes from the previous meeting. Mr. Kascheur moved, seconded by Ms. Davis for approval of the minutes. There were no objections. 2. The Board may convene into closed session to hear disciplinary matters and related information pursuant to s. 19.85(1)(b) and/or (f), Wis. Stats., and to consider and render confidential advice pursuant to s. 19.85(1)(h), Wis. Stats. Mr. Kalscheur moved, seconded by Mr. Shelledy to go into closed session. There were no objecitons. 3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats. In closed session the board discussed a complaint. It was the consensus of the board to ask a few more questions related to the complaint; the board requested staff to contact the Department of Employee Relations to ask what is their procedure as it relates to receiving a complaint against a city employee. Also to invite Assistant City Attorney, Patricia Fricker to the next meeting. 4. Report from staff assistant relating to office activities of the previous month. All Statement of Economic Interest have been received with the exemption of two individuals that will be referred to the City Attorney for further municipal court filings. 5. Review newly filed Statement of Economic Interest Forms for clarity and completeness. The board reviewed and approved the statement of Martha de la Rosa. City of Milwaukee Page 1 ETHICS BOARD Meeting Minutes April 21, 2015 The board request the appointing authorities send a commendations to Ms. Jessie Spraggins for her services to the Ethics Board. 6. Set next meeting date(s). Tuesday, May 19, 2015 at 9:00 A.M. NOTE: a) Members of the Common Council, and members of its Standing Committees who are not members of this Committee, may attend this meeting to participate or to gather information. Therefore, notice is given that this meeting may constitute a meeting of the Common Council or any of its Standing Committees, and must be noticed as such, although they will not take any formal action at this meeting. b) Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Council Services Division ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. c) Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. d) Effective July 1, 2005, persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. More information is available at www.milwaukee.gov/lobby or by calling 414-286-2238. City of Milwaukee Page 2