ETHICS BOARD

Virtual

Agenda — 13 items

1. 1 Meeting convened at 9:32 am
2. 1. Roll call
3. 2. Review and approval of the minutes from the previous meeting on June 22, 2026.
4. 3. The Board may convene into closed session pursuant to s. 19.85(1)(h), Wis. Stats., to consider and render confidential advice. The Board will then convene into open session as authorized by s. 19.85(2), Wis. Stats. to continue with the remainder of the agenda.
5. 4. City resident question regarding the reporting of investments on statements of economic interest.
6. 5. Review and vote on filers seeking a waiver of paying late fees.
7. 6. Discussion and vote regarding whether to withdraw recommendation to the Common Council to remove board members based on their failure to file complete statements of economic interests.
8. 7. Discussion and vote on recommendation to the Common Council regarding Board Members Statement of Economic Interest Forms non compliance.
9. 8. Update on SEI filings to date.
10. 9. Review newly filed Statement of Economic Interest Forms for clarity and completeness.
11. 10. Election and vote of a new board Chair and Vice-Chair.
12. 11. Set next meeting date(s).
13. 13 Meeting adjourned at 10:24 am Carmen O. Roman Staff Assistant

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