Board Meeting

I.   CALL TO ORDER

II.  APPROVAL OF MINUTES FROM LAST MEETING

III. PROPOSED SETTLEMENT AGREEMENT RE: LOIS SCHMITZ

IV. ADJOURN TO CLOSED SESSION

In accordance with the provisions of Iowa Code section 21.5(1)"c" &“g”, the Board will move into closed session to discuss:

1. Complaint against Earlham School District re: alleged use of government resources for political purposes
2. Complaint against Iowans for Sam Clovis re: alleged failure to file accurate and complete reports

V. RETURN TO OPEN SESSION

Review of Discussion in Closed Session and entertain motions.

VI. ADVISORY OPINION RE:

     1. Advisory opinion re: registering a committee
     2. Advisory opinion re: the definition of "insurance company"

VII. REQUESTS FOR WAIVER OF CIVIL PENALTIES (RULE 351 IAC 4.60) 

A. STATEWIDE LEGISLATIVE COMMITTEES (Rule 351 IAC 4.59(3))
     1. Mary Wolfe Campaign (1/19/16 report, $50)

B. COUNTY LOCAL COMMITTEES (Rule 351 IAC 4.59(2))
     1. Tuyet Dorau for School Board 2013  (Johnson) 1-19-16 report -$20

VIII. UPDATE ON LEGISLATIVE SESSION

IX. PROPOSED GIFT LAW STUDY GROUP

X. REVIEW OF THE ETHICS BOARD'S CODE OF ETHICS