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HomeMy WebLinkAboutFeb 7 2017 Ethics Board Agenda AGENDA ETHICS BOARD February 7, 2017 11:00 AM St. Croix County Government Center - Room 1281 1101 Carmichael Road, Hudson, Wisconsin A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board Meetings. THIS MEETING WILL BEGIN IMMEDIATELY FOLLOWING THE COUNTY BOARD OF SUPERVISORS MEETING, BUT NOT EARLIER THEN 11:00 AM CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. Monday, October 03, 2016 BUSINESS ITEMS 1. The Ethics Board may go into closed session pursuant to Wis. Stat. §§ 19.85(1)(b) and/or (1)(f) to consider final disposition of ethics complaints considered at its meeting on October 3, 2016 and to approve minutes in closed session on October 3, 2016 2. The Ethics Board may reconvene into open session 3. The Ethics Board may go into closed session pursuant to Wis. Stat. §§ 19.85(1)(b) and/or (1)(f) to consider an ethics complaint filed pursuant to the St. Croix County Ethics Code and conduct a hearing on the ethics complaint. The hearing will be conducted in closed session unless the accused person requests in writing that the hearing be open to the public. 4. The Ethics Board may reconvene into open session ADJOURN