ETHICS BOARD
Regular MeetingMilwaukee, WI · April 19, 2016
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, April 19, 2016 9:00 AM Room 303, City Hall
The meeting convened at 9:09 AM
Individual also present:
Joanna Gibelev
Present: 5 - Wacker, Barndt, Shelledy, Davis, Kalscheur
Absent: 1 - De La Rosa
Excused: 1 - Hintz
1. Roll call and approval of the minutes from the previous meeting.
Ms. Barndt requested changes to #3 of the February 16, 2016 minutes to capitalize
"staff assistant". Mr. Kalscheur moved approval of the minutes as amended,
seconded by Ms. Davis. 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. Shelledy moved convened into closed session, seconded by Mr. Kalschuer.
There were no objections. The Board convened into closed session at 9:11 AM.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
Mr. Shelledy moved to reconvened into open session, seconded by Mr. Kalscheur.
There were no objections. The Board reconvened into open session at 10:22 AM
after discussing a request for a confidential opinion from Health Department
Commissioner Bevan Baker.
4. Report from staff assistant relating to office activities of the previous month.
All but 15 annual statements have been received. Notice of delinquent filings have
been sent via email and certified mail. Affidavits will be the next step.
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ETHICS BOARD Meeting Minutes April 19, 2016
5. Set next meeting date(s).
The next meeting was set for May 17, 2016
The meeting adjourned at 10:24 AM
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, April 19, 2016 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. Set next meeting date(s).
City of Milwaukee Page 1 Printed on 4/12/2016
ETHICS BOARD Meeting Agenda April 19, 2016
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 4/12/2016