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HomeMy WebLinkAbout09 10 2024 Board of Ethics Minutes MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING September 10, 2024 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: Jim DeLine, Chairperson R Cole Bouck, Vice Chairperson John Folkers Louise Alderson Keith Kris Rachelle Franklin Janielle Houston, ABSENT: Jim Cavanagh- Excused A QUORUM WAS PRESENT OTHERS PRESENT: Brian P Jackson, City Clerk's Office Joel Gerring, City Attorney's Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Keith Kris to approve the agenda with changes noted Motion Carried SECRETARY'S REPORT: Approval of Minutes Moved by John Folkers to approve the Minutes of August 13, 2024 as submitted. Motion Carried NEW BUSINESS: 1. Affidavit of Disclosure, Justine Moore, Lansing Police Department Moved by Louise Alderson to place Justin Moore's Statement of Financial Interest on file, having found no violation of the Ethics Ordinance at this time. The Board's written response will include a reminder of their ongoing duty to submit a new Affidavit of Disclosure if any new and relevant information arises. MOTION CARRIED CITY ATTORNEY'S REPORT: Joel Gerring gave an introduction of himself as he has been recently hired and assigned to the Ethics Board to serve as legal counsel. CHAIR'S REPORT: None. TABLED ITEMS: None. UNFINISHED BUSINESS: Jim DeLine and Cole Bouck will be attending the Detroit Ethics Board Conference later this month, and will report back to the Board. ADJOURNED 5:43 p.m.