102900  ETHICS BOARD
        ------------

MISSION:  The mission of the Ethics Board is to
          see that the purpose of the Code of
          Ethics, as outlined in Sec. 3.35 of the
          Madison General Ordinances, is uniformly
          applied to all City of Madison officials
          and employees.  The Ethics Board stands
          ready to hear and advise on all ques-
          tions within its scope of authority
          brought to it by any city official,
          employee or citizen.

APPOINTMENT DATE:     3rd Tuesday in April
MEETS:                As Needed
STAFF:                Michael May PHONE:(608)266-4511
AGENCY:               City Attorney's Office
LOCATION:             210 MLKJ Blvd., Room 401
E-MAIL:               mmay@cityofmadison.com
AUTHORITY:            MDSN GNRL ORD 3.35(10)
MEMBERS: 7            VOTING MEMBERS: 7   NON-VOTING MEMBERS: 0 (*)
QUORUM: 4
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                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    CC PRESIDENT OR ALD DESIGNEE   Michael E. Verveer             04/21/2009
                                       614 W Doty St # 407
        D/W:  4 44                     Madison, WI 53703
        FIRST APPOINTED: 05/06/2003
                                       PHONE: (608)255-6498
        TERM:   1 YEAR
        APPOINTING AUTH:               Ex-officio

   2    MAYORAL REPRESENTATIVE         Eric D. Hands                  04/30/2009
                                       3449 Hargrove St
        D/W: 15 11                     Madison, WI 53714-2224
        FIRST APPOINTED: 06/18/2002
                                       PHONE: (608)249-9208
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms

   3    LABOR REPRESENTATIVE           Carol A. Weidel                04/30/2009
                                       1237 E Dayton St
        D/W:  2 37                     Madison, WI 53703-2405
        FIRST APPOINTED: 06/06/2000
                                       PHONE: (608)257-4608
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms

   4    CITIZEN MEMBER - 1             David Albino                   04/30/2011
                                       925 S Midvale Blvd
        D/W: 10 67                     Madison, WI 53711-2831
        FIRST APPOINTED: 02/21/2006
                                       PHONE: (608)273-2779
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms

   5    CITIZEN MEMBER - 2             Laura D. Rose                  04/30/2010
                                       1908 Arlington Pl
        D/W:  5 61                     Madison, WI 53726
        FIRST APPOINTED: 02/21/2006
                                       PHONE: (608)238-4386
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms

   6    CITIZEN MEMBER - 3             Michael B. Jacob               04/30/2011
                                       410 Russell St
        D/W:  6 34                     Madison, WI 53704-5533
        FIRST APPOINTED: 02/03/2004
                                       PHONE: (608)245-0894
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms

   7    CITIZEN MEMBER - 4             Charles G. Center              04/30/2010
   CHAIR                               5141 Pepin Pl
        D/W: 11 72                     Madison, WI 53705-4722
        FIRST APPOINTED: 08/18/1998
                                       PHONE: (608)231-3215
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms