HomeMy WebLinkAbout06-23-86 Board of Ethics Minutes BOARD OF ETHICS
MONDAY JUNE 23, 1986
The Board of Fthics -net in regular session on Monday, June 23, 1986 at 2:00 o'clock P.M.
in the City Council Conference Room - 10th floor - City Hall.
Present: Margaret Groves, John Mertz, Pita M. Bauman - City Clerk
Absent: Don Cook, Steve Savver.
The meeting was called to order by John Mertz at 2:00 P.M.
Roll Call was taken - 3 members present - 2 members absent.
Motion bNr Margaret Groves that the minutes of the meeting of December 16, 1985 be approved
seconded by Rita v. Bauman - Motion Carried.
Old Business - None.
Reports of Officers - None.
New Business - Election of Officers for the 1986 vear.
Motion by Rita M. Bauman that we nominate John Mertz as Chairman for the Board of Ethics -
Motion seconded by Margaret Groves - there were no other nominations .for Chairman-
nominations were closed naming John Mertz as Chairman. of the Board of Ethics.
Motion by Rita M. Bauman that we nominate Don Cook as Vice-Chairman of the Board of Ethics -
nominations was seconded by John Mertz - being as there were no other nominations the
nominations were closed naming Don Cook as Vice-Chairman of the Board of Ethics.
Steve Sawyer entered the meeting at this point.
Motion by John Mertz that Con Cook be excused from the meeting - Motion seconded by Rita
M. Bauman - Motion carried.
There being no -other business a motion was made by John Mertz that the next meeting of
the Board of Ethics be held on Monday - September 22, 1986 at 2:00 P.M. in the City Council
Conference Room - Motion seconded by Margaret Groves - Motion Carried.
'.'lotion by John Mertz that this meeting be adjourned - 'Motion seconded by Rita M. Bauman
Motion carried.
Meeting adjourned at 2:10 P.M.
Respectfully submitted,
Rita M. Bauman
Secretary.
LANSING BOARD OF ETHICS
JOHN F. MERTZ , Chairman
(0) 518 Hollister Building
106 West Allegan Street
Lansing, Michigan 48933
( 517 ) 482-5200
(H) 330 N. Clemens Street
Lansing, Michigan 48912
( 517 ) 484-4983
DONALD COOK, Vice-Chairman
(0) State of Michigan
Treasury Building
4th Floor Data Center
Lansing, Michigan 48933
( 517 ) 335-1276
(H) 1000 West Mt. Hope
Lansing , MI 48910
( 517 ) 374-1074
JAMES P . BLAIR, Secretary
Lansing City Clerk
(0) Ninth Floor, City Hall
124 West Michigan Avenue
Lansing, Michigan 48933
( 517 ) 483-4131
(H) 511 Fulton
Lansing, Michigan 48915
( 517 ) 487-0059
JANE RHODES
(0) Chief Of General Services
State of Michigan
Department of Public Health
Lansing, Michigan
( 517 ) 335-9012
(H) 3110 North Cambridge Road
Lansing, Michigan 48911
( 517 ) 374-6262
ALVAN P. KNOT
Lansing City Attorney
(0) Fifth Floor, City Hall
124 West Michigan Avenue
Lansing, MI 48933
( 517 ) 483-4320
(H) 2024 Cogswell
Lansing, Michigan 48906
( 517 ) 323-3822
Recording Secretary: Fran Doneth - TX: 483-4179
loth Floor City Hall
Lansing, Michigan 48933