HomeMy WebLinkAbout2015 12 8.minutes y�N S I �G
Memorial Review Board
City of Lansing
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Tuesday, December 8, 2015 6:15 P.M.
SOUTH WASHINGTON OFFICE COMPLEX
Conference Room
2500 South Washington
DRAFT MINUTES
Called to order at 6:15 p.m.
BOARD MEMBERS PRESENT: Suzanne Moore
Maggie Mieras
Linda Appling
Angela Moore
Chad Rogers
Maria Enriquez
Maria Van Core
A QUORUM WAS PRESENT
OTHERS PRESENT: Chris Swope, City Clerk
Monica Zuchowski, Office of the City Clerk
Billie O'Berry,Office of the City Attorney
Victoria Key
PUBLIC COMMENT: There was no public comment.
NEW BUSINESS:
1. Consideration of Rules and Procedures
Moved by Ms.A. Moore to withdraw previous versions which had not been officially
approved.
MOTION PASSED
Moved by Ms.Appling to approve the Rules and Procedures as drafted.
MOTION PASSED
2. Moved by Ms.A. Moore to elect Maria Enriquez as Chairperson and Maggie Mieras as
Vice Chairperson
MOTION PASSED
3. Moved by Ms.A.to approve the 2016 Meeting Schedule
MOTION PASSED
ADJOURNMENT 7:17 P.M.
Lansing City Clerk's Office
Ninth Floor,City Hall, 124 W.Michigan Ave.,Lansing,MI 48933-1695
517-483-4131 517-377-0068 FAX
City.clerk@lansingmi.gov • www.lansingmi.gov/clerk