Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366 DSPS Meetings for the week of September 25, 2017 MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190 MASSAGE THERAPY AND BODYWORK THERAPY AFFILIATED CREDENTIALING BOARD Room 121C, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) 261-4483 September 26, 2017 SCREENING PANEL 8:30 a.m. 1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of three Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 East Washington Avenue PO Box 8366 Madison WI 53708-8366 MASSAGE THERAPY AND BODYWORK THERAPY AFFILIATED CREDENTIALING BOARD Room 121C, 1400 East Washington Avenue, Madison Contact: Tom Ryan (608) 266-2112 September 26, 2017 The following agenda describes the issues that the Board plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record of the actions of the Board. AGENDA 9:00 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A) Adoption of Agenda B) Approval of Minutes of July 18, 2017 C) Administrative Updates 1) Department and Staff Updates 2) Board Members Term Expiration Dates a) Darlene Campo 07/01/2018 b) Robert Coleman 07/01/2018 c) Carla Hedtke 07/01/2018 d) Elizabeth Krizenesky 07/01/2018 e) Mark Richardson 07/01/2018 3) Wis. Stat. s 15.085 (3)(b) Biannual Meeting with the Medical Examining Board D) Federation of State Massage Therapy Boards (FSMTB) Matters 1) FSMTB Annual Meeting Discussion of FSMTB Resolutions and Other Business E) Legislative/Administrative Rule Matters 1) Proposals for MTBT 2 and 3 Relating to Application for a License and Approved Training Programs 2) Update on Other Legislation and Pending or Possible Rulemaking Projects F) Continuing Education and Teaching Hours-Discussion G) Discussion on Senate Bill 288 and 296 H) Credentialing and Application Matters I) Speaking Engagements, Travel, or Public Relation Requests, and Reports J) Informational Items
K) Items Added After Preparation of Agenda: 1) Introductions, Announcements and Recognition 2) Administrative Updates 3) Education and Examination Matters 4) Credentialing Matters 5) Practice Matters 6) Legislation/Administrative Rule Matters 7) Liaison Report(s) 8) Nominations, Elections, and Appointments 9) Informational Item(s) 10) Disciplinary Matters 11) Presentations of Petition(s) for Summary Suspension 12) Presentation of Proposed Stipulation(s), Final Decision(s) and Order(s) 13) Presentation of Proposed Decisions 14) Presentation of Interim Order(s) 15) Petitions for Re-Hearing 16) Petitions for Assessments 17) Petitions to Vacate Order(s) 18) Petitions for Designation of Hearing Examiner 19) Requests for Disciplinary Proceeding Presentations 20) Motions 21) Petitions 22) Appearances from Requests Received or Renewed 23) Speaking Engagement(s), Travel, or Public Relation Request(s), and Reports K) Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing ( 19.85 (1) (a), Stats.); to consider licensure or certification of individuals ( 19.85 (1) (b), Stats.); to consider closing disciplinary investigations with administrative warnings ( 19.85 (1) (b), Stats. and 440.205, Stats.); to consider individual histories or disciplinary data ( 19.85 (1) (f), Stats.); and to confer with legal counsel ( 19.85 (1) (g), Stats.). L) Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Proposed Stipulations, Final Decisions and Orders a) 16 MAB 019 Christopher J. Ehrett 2) Proposed Stipulation and Interim Order a) 17 MAB 012 Huaying Sun 3) Case Closures a) 15 MAB 050 M) Deliberation of Items Added After Preparation of the Agenda 1) Education and Examination Matters 2) Credentialing Matters 3) Disciplinary Matters 4) Monitoring Matters 5) Professional Assistance Procedure (PAP) Matters 6) Petition(s) for Summary Suspensions 7) Proposed Stipulations, Final Decisions and Orders 8) Administrative Warnings 9) Proposed Decisions
10) Matters Relating to Costs 11) Complaints 12) Case Closings 13) Case Status Report 14) Petition(s) for Extension of Time 15) Proposed Interim Orders 16) Petitions for Assessments and Evaluations 17) Petitions to Vacate Orders 18) Remedial Education Cases 19) Motions 20) Petitions for Re-Hearing 21) Appearances from Requests Received or Renewed N) Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION O) Open Session Items Noticed Above not Completed in the Initial Open Session P) Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate Q) Delegation of Ratification of Examination Results and Ratification of Licenses and Certificates R) Future Agenda Items ADJOURNMENT NEXT MEETING DATE DECEMBER 6, 2017 MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 East Washington Avenue PO Box 8366 Madison WI 53708-8366 Private Onsite Wastewater Treatment Systems Technical Code Advisory Committee Room 121C, 1400 East Washington Avenue, Madison Contact: Bradley Johnson (608) 266-2112 September 26, 2017 9:00 A.M. The following agenda describes the issues that the committee plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record of the actions of the committee. AGENDA OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of the Minutes of May 16, 2017 C. Administrative Matters Discussion and Consideration 1. Department and Staff Updates 2. Committee Members a) Aaron Ausen b) Frederick Hegeman c) Daniel Keymer d) Robert Roy Schmidt e) Daniel Vander Leest f) Eric Wellauer D. Technical Advisory Matters Discussion and Consideration 1. Eljen In-ground and Mound Components Manuals 2. VIRTUAL PRESENTATION 9:30 A.M.: Presby Environmental, Inc. Representatives on In- Ground and Mound Components 3. Presby In-ground and Mound Components Manuals E. Committee Meeting Process (Time Allocation, Agenda Items) Discussion and Consideration F. Public Comments G. Adjournment
Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190 TELECONFERENCE PSYCHOLOGY EXAMINING BOARD Room 112, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) 261-4483 September 27, 2017 SCREENING PANEL 8:30 a.m. 1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of two Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366 REAL ESTATE CONTRACTUAL FORMS ADVISORY COUNCIL Room 121A, 1400 East Washington Avenue, Madison Contact: Erin Karow (608) 266-2112 September 27, 2017 The following agenda describes the issues that the Council plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a record of the actions and deliberations of the Council. AGENDA 9:30 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Minutes from July 12, 2017 C. Administrative Updates 1) Department Update 2) Real Estate Examining Board Update D. Review of Real Estate Contractual Forms for Revision 1) WB-2 Farm Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 2) WB-3 Vacant Land Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 3) WB-4 Residential Condominium Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 4) WB-5 Commercial Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 5) WB-6 Business Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 6) WB-37 Residential Listing Contract a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document 7) WB-11 Residential Offer to Purchase a) Review of WRA Forms Committee Memo with Proposed Revisions b) Original Document E. Public Comments
ADJOURNMENT The Next Scheduled Meeting is December 6, 2017 MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 E. Washington Ave PO Box 8366 Madison WI 53708-8366 TELECONFERENCE/VIRTUAL MEETING CONTROLLED SUBSTANCES BOARD Contact: Dan Williams (608) 266-2112 Room 121C, 1400 East Washington Avenue, Madison September 27, 2017 The following agenda describes the issues that the Board plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a description of the actions and deliberations of the Board. AGENDA 1:00 P.M. OPEN SESSION - CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Minutes of July 14, 2017 C. Administrative Matters 1) Staff Updates 2) Board Members a. Yvonne Bellay Dept. of Agriculture, Trade, and Consumer Protection Designee b. Alan Bloom Pharmacologist c. Doug Englebert Dept. of Health Services Designee d. Philip Trapskin Pharmacy Examining Board Designee e. Subhadeep Barman Psychiatrist f. Peter Kallio Board of Nursing Designee g. Jason Smith Attorney General Designee h. Leonardo Huck Dentistry Examining Board Designee i. Timothy Westlake Medical Examining Board Designee D. PDMP-EHR Integration Status Update Discussion and Consideration E. Informational Item(s) F. Discussion and Consideration of Items Received After Preparation of the Agenda: 1) Introductions, Announcements, and Recognition 2) Informational Item(s) 3) Disciplinary Matters 4) Education Matters 5) Credentialing Matters 6) Practice Questions 7) Legislation and Rule Matters 8) Liaison Report(s)
9) Speaking Engagement(s), Travel, or Public Relations Request(s) 10) Consulting with Legal Counsel G. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a), Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), 440.205 and 961.385(2)(c) Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer with legal counsel (s. 19.85(1)(g), Stats.). H. Special Use Authorizations I. Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION J. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate ADJOURNMENT The next scheduled meeting is November 10, 2017. MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 E. Washington Ave. PO Box 8366 Madison WI 53708-8366 Conveyance Safety Code Council 2017 Wisconsin Elevator Symposium Grande Geneva Resort 7036 Grand Geneva Parkway Lake Geneva, WI 53147 DSPS Contact: Helen Leong (608) 266-2112 Thursday, September 28, 2017 Friday, September 29, 2017 6:30 A.M. A quorum of the Wisconsin Conveyance Safety Code Council may be present; however no Council business will be conducted. MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Legal Services & Compliance 1400 East Washington Avenue PO Box 7190 Madison WI 53707-7190 RETURN SERVICE REQUESTED TELECONFERENCE Pharmacy Examining Board Room 112, 1400 East Washington Avenue, Madison Contact: Romey Carta, (608) 266-0358 September 28, 2017 SCREENING PANEL 7:30 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of two Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190 CEMETERY BOARD Room 121C, 1400 East Washington Avenue, Madison Contact: Albert Kaether (608) 261-4490 September 28, 2017 SCREENING PANEL 09:00 AM 1. Call Open Session to Order 2. Convene To Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of 2 Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Policy Development 1400 E. Washington Ave PO Box 8366 Madison WI 53708-8366 CEMETERY BOARD Room 121C, 1400 E. Washington Avenue, Madison Contact: Dan Williams (608) 266-2112 September 28, 2017 The following agenda describes the issues that the Board plans to consider at the meeting. At the time of the meeting, items may be removed from the agenda. Please consult the meeting minutes for a description of the actions of the Board. AGENDA 9:30 A.M. OPEN SESSION CALL TO ORDER ROLL CALL A. Adoption of Agenda B. Approval of Minutes of May 9, 2017 C. Administrative Matters Discussion and Consideration 1) Staff Updates 2) Board Members Term Expiration Dates a) Kathleen Cantu 07/01/2012 b) Patricia Grathen 07/01/2018 c) Francis Groh 07/01/2020 (Reappointed but not yet confirmed) d) John Reinemann 07/01/2020 (Reappointed but not yet confirmed) e) Bernard Schroedl 07/01/2018 f) Vacant Cemetery Member D. 9:30 A.M. Public Hearing on Clearinghouse Rule 17-050 Relating to Mausoleums and Burial Records 1) Review and Respond to Public Comments and Clearinghouse Report E. Legislative and Administrative Rule Matters Discussion and Consideration 1) Update on Pending and Possible Rulemaking Projects F. Court Ruling on E. Glenn Porter, III and Highland Memorial Park, Inc. V. State of Wisconsin, Dave Ross and Funeral Directors Examining Board Discussion and Consideration G. Items Received After Preparation of the Agenda Discussion and Consideration 1) Introductions, Announcements and Recognition 2) Election of Board Officers 3) Appointment of Board Liaison(s) 4) Administrative Matter
5) Education and Examination Matters 6) Credentialing Matters 7) Practice Matters 8) Legislation/Administrative Rule Matters 9) Liaison Report(s) 10) Informational Item(s) 11) Disciplinary Matters 12) Presentations of Petitions for Summary Suspension 13) Petitions for Designation of Hearing Examiner 14) Presentation of Proposed Stipulations, Final Decisions and Orders 15) Presentation of Proposed Final Decision and Orders 16) Presentation of Interim Orders 17) Petitions for Re-Hearing 18) Petitions for Assessments 19) Petitions to Vacate Orders 20) Requests for Disciplinary Proceeding Presentations 21) Motions 22) Petitions 23) Appearances from Requests Received or Renewed 24) Speaking Engagement(s), Travel, or Public Relation Request(s) H. Public Comments CONVENE TO CLOSED SESSION to deliberate on cases following hearing (s. 19.85(1)(a), Stats.); to consider licensure or certification of individuals (s. 19.85(1)(b), Stats.); to consider closing disciplinary investigations with administrative warnings (ss. 19.85 (1)(b), and 440.205, Stats.); to consider individual histories or disciplinary data (s. 19.85 (1)(f), Stats.); and to confer with legal counsel (s. 19.85(1)(g), Stats.). I. Deliberation on Division of Legal Services and Compliance (DLSC) Matters 1) Monitoring 2) Administrative Warnings 3) Proposed Stipulations, Final Decisions and Orders 4) Case Closings J. Deliberation of Items Received After Preparation of the Agenda 1) Education and Examination Matters 2) Credentialing Matters 3) Disciplinary Matters 4) Monitoring Matters 5) Professional Assistance Procedure (PAP) Matters 6) Petitions for Summary Suspensions 7) Petitions for Designation of Hearing Examiner 8) Proposed Stipulations, Final Decisions and Orders 9) Administrative Warnings 10) Review of Administrative Warnings 11) Proposed Final Decision and Orders
12) Matters Relating to Costs/Orders Fixing Costs 13) Case Closings 14) Proposed Interim Orders 15) Petitions for Assessments and Evaluations 16) Petitions to Vacate Orders 17) Remedial Education Cases 18) Motions 19) Petitions for Re-Hearing 20) Appearances from Requests Received or Renewed K. Consulting with Legal Counsel RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION L. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate M. Open Session Items Noticed Above Not Completed in the Initial Open Session ADJOURNMENT NEXT MEETING DATE: NOVEMBER 14, 2017 ******************************************************************************** MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.
Division of Legal Services and Compliance 1400 E Washington Ave PO Box 7190 Madison WI 53707-7190 TELECONFERENCE CHIROPRACTIC EXAMINING BOARD Room 112, 1400 East Washington Avenue, Madison Contact: Steve Engelbrecht (608) 261-4483 September 28, 2017 SCREENING PANEL 11:00 a.m. 1. Call Open Session to Order 2. Convene to Closed Session to consider discipline (s. 19.85(1)(b), Stats., and to consider individual histories or disciplinary data (s. 19.85(1)(f), Stats. a. Screen complaints received from the public against credential holders. The panel consists of three Board members and Department Staff. 3. Reconvene to Open Session 4. Vote on Items Considered or Deliberated Upon In Closed Session 5. Adjournment MEETINGS AND HEARINGS ARE OPEN TO THE PUBLIC, AND MAY BE CANCELLED WITHOUT NOTICE. Times listed for meeting items are approximate and depend on the length of discussion and voting. All meetings are held at 1400 East Washington Avenue, Madison, Wisconsin, unless otherwise noted. In order to confirm a meeting or to request a complete copy of the board s agenda, please call the listed contact person. The board may also consider materials or items filed after the transmission of this notice. Times listed for the commencement of disciplinary hearings may be changed by the examiner for the convenience of the parties. Interpreters for the hearing impaired provided upon request by contacting the Affirmative Action Officer, 608-266-2112.