ETHICS BOARD

Virtual

Agenda — 12 items

1. 1 The City of Madison is holding the City of Madison Ethics Board meeting virtually. 1. Written Comments: You can send comments on agenda items to ethicsboard@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 820 3990 2054
2. 1. CALL TO ORDER / ROLL CALL
3. 2. APPROVAL OF MINUTES Approve the Minutes
4. 3. PUBLIC COMMENT
5. 4. DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 5. Introduction of Board Members and Staff
8. 6. Election of Officers 85421 Approve Pass
9. 7. Advisory Opinion re: Barbara Harrington-McKinney - Use of Alder Account to pay for a fiscal sponsorship fee 85412 Discuss and continue
10. 8. Hearing re: Ethics Board Complaint filed by Emily Samson against Shadayra Kilfoy-Flores 85413 Discuss and continue
11. Discussion of meeting schedule 85414
12. 10. ADJOURNMENT Adjourn