Board Meeting

    I.   CALL TO ORDER

  II.  Election of Board Chair and Vice Chair
      In accordance with Iowa Code § 68B.32(3), the Board shall annually elect one member to serve as Chair and one member to serve as Vice Chair. 

 III. APPROVAL OF MINUTES
     Minutes of open and closed sessions of meeting held on November 17, 2016. rdance with the provisions of Iowa Code section 21.5(1)"c"
     &“g”, the Board will move into closed session to discuss:

 IV. ADJOURN TO CLOSED SESSION
     In accordance with the provisions of Iowa Code 21.5(1) “c” & “g”, the Board will move into closed session to discuss:

1. Complaint against Scott Kibby alleging misuse of government resources for political purposes
2. Complaint against Skip Moore alleging misuse of government resources for political purposes

  V. RETURN TO OPEN SESSION-
     Review of Discussion in Closed Session and entertain motions 

 VI. ADVISORY OPINION REQUESTS

1. To Brand Anderson regarding online contributions

 VII. Rulemaking

1. Notice of Intended Action to update chapter 4 of the Board’s administrative rules to remove outdated references to paper filing of reports

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

      STATE COMMITTEES (Rule 351 IAC 4.59(3))

1. Committee to Elect Greg Forristall – recommend waiver
2. Ruth Smith for Senate – recommend denial
3. Weller for Representative – recommend accepting $122 and admonishment

     STATE PACS (Rule 351 IAC 4.59(3))

1. Iowa Pride PAC – recommend reducing to $25

     COUNTY CENTRAL COMMITTEES (Rule 351 IAC 4.59(2))

1. Lucas County Democratic Central Committee – recommend waiver and reprimand

     COUNTY LOCAL COMMITTEES (Rule 351 IAC 4.59(2))

1. Jessica Beck for Iowa – recommend waiver
2. Citizens for Appanoose County Law Center – recommend denial
3. Kuzela4Council – recommend denial

     PERSONAL FINANCIAL DISCLOSURE STATEMENTS (Rule 351 IAC 7.5(1))

1. Phyllis Reimer – recommend waiver

 IX. RECAP OF SESSION AND THE END OF FISCAL YEAR 2017

  X. ADJOURNMENT