EXECUTIVE ETHICS BOARD
SPECIAL MEETING NOTICE AND AGENDA
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TIME
MEETING LOCATION
(Telephonic meeting – one or more Board members may
appear by telephone)
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A. Preliminary Business
1. Roll Call
2. Approval of
Agenda
B. Non-Binding Staff Analysis Request from the WSIB
C. Executive or Closed Session (If Required)
D. Public Comment/Board Member Comments
E. Miscellaneous Matters/Adjournment