ETHICS BOARD
Regular MeetingMilwaukee, WI · October 18, 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, October 18, 2016 9:30 AM Room 303, City Hall
Meeting convened: 9:33 A.M.
Members present: Robert Shelledy, Joanna Barndt, Martha de la Rosa and Bradley
Kalscheur
Members excused: Patricia Hintz, Carrie Davis and Annie Wacker
1. Roll call and approval of the minutes from the previous meeting.
Ms. Barndt moved, seconded by Ms. de la Rosa. 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 Ms. Barndt, to go into closed session. There
were no objections.
3. The Board may then convene into open session as authorized by s. 19.85(2), Wis. Stats.
Mr. Kalscheur moved, seconded by Ms. Barndt, to go into open session. There were
no objections. Mr. Kalscheur stated the Board discussed a request for confidential
opinion and stated they would issue a written opinion.
4. Report from staff assistant relating to office activities of the previous month.
There were no new items to report, besides the in-coming Statements of Economic
Interests.
5. Review newly filed Statement of Economic Interest Forms for clarity and completeness.
Mr. Shelledy received a picture of the Statement and questioned if this was adequate.
Mr. Kalscheur thought it was acceptable. Ms. Barndt quickly reviewed them as she
had only seen one in her packet.
Mr. Kalschuer moved, seconded by Ms. de la Rosa, for approval of the statements.
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ETHICS BOARD Meeting Minutes October 18, 2016
6. Set next meeting date(s).
Ms. Kuether will poll members to ensure there is a quorum on Nov. 15th and will also
set up a speaker phone for Ms. de la Rosa to participate if need be.
Meeting adjourned: 10:28 A.M.
LInda M. Elmer
Staff Assistant
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, October 18, 2016 9:30 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).
City of Milwaukee Page 1 Printed on 10/13/2016
ETHICS BOARD Meeting Agenda October 18, 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 10/13/2016