ETHICS BOARD
Regular MeetingMilwaukee, WI · November 17, 2015
Minutes
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, Molly Kuether, 286-2775
Fax: 286-3456, Molly.Kuether@milwaukee.gov
Legislative Liaison, La-Wanda Fletcher, 286-8661,
lfletc@milwaukee.gov
Tuesday, November 17, 2015 9:00 AM Room 303, City Hall
The meeting convened at 9:04 AM
Present: 6 - Hintz, Wacker, Barndt, Shelledy, Davis, Kalscheur
Excused: 1 - De La Rosa
1. Roll call and approval of the minutes from the previous meeting.
Mr. Shelledy moved, seconded by Ms. Davis to approve the minutes from May 19,
2015. 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 and seconded by Ms. Hintz to convene in closed session.
There were no objections. The Board convened in closed session at 9:05 A.M.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
The Board reconved in open session at 9:13 A.M. In closed session the Board
discussed a request for a confidential opinion.
4. Report from staff assistant relating to office activities of the previous month.
The Ethics Board received seven Statements of Economic Interest forms since the
last meeting.
5. Review newly filed Statement of Economic Interest Forms for clarity and completeness.
The Board reviewed and approved the statements from Rafael Acevedo Jr, Jennifer
Current, Joyce Mallory, Danielle Rodriguez, Lori Schmidt, Scott Spiker, and Amy
Turim.
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ETHICS BOARD Meeting Minutes November 17, 2015
6. Set next meeting date(s).
The next meeting was set for December 15, 2015.
The meeting adjourned at 9:19 A.M.
City of Milwaukee Page 2
Agenda
200 E. Wells Street
City of Milwaukee Milwaukee, Wisconsin
53202
Meeting Agenda
ETHICS BOARD
ANNIE WACKER, CHAIR,
Robert Shelledy, Vice Chair
Joanne Barndt, Carrie Davis, Martha de la Rosa, Patricia Hintz,
and Bradley Kalscheur
Staff Assistant, Molly Kuether, 286-2775
Fax: 286-3456, Molly.Kuether@milwaukee.gov
Legislative Liaison, La-Wanda Fletcher, 286-8661,
lfletc@milwaukee.gov
Tuesday, November 17, 2015 9:00 AM Room 303, City Hall
1. Roll call and approval of the minutes from the previous meeting.
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.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
4. Report from staff assistant relating to office activities of the previous month.
5. Review newly filed Statement of Economic Interest Forms for clarity and completeness.
6. Set next meeting date(s).
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ETHICS BOARD Meeting Agenda November 17, 2015
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 Printed on 11/12/2015