HomeMy WebLinkAbout2010 07 13.minutes.Board of EthicsAPPROVED MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING JULY 13, 2010 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:30 P.M. in the Conference Room, Lansing Police Department North Precinct, Lansing, Michigan. BOARD MEMBERS PRESENT: Susan Grettenberger, PhD, Chairperson Rev. John Folkers Wes Thorp Connie Doyle Kirk Hewitt ABSENT: Rev. Charles Bicy, Vice-Chairperson (Arrived at 5:36
p.m.), Penny Gardner, PhD A QUORUM WAS PRESENT OTHERS PRESENT: Don Kulhanek, Deputy City Attorney Kevin Reeves, Chief Deputy City Clerk PUBLIC COMMENT: There was no public comment
APPROVAL OF AGENDA: The board decided to discuss all issues related to Common Ground tickets first on the agenda.
Moved by Ms. Doyle to approve the agenda with changes.
MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: The Board reviewed the minutes of June 8, 2010 and noted several typographical errors. Moved by Mr. Folkers to approve the minutes of June 8, 2010 with changes. MOTION CARRIED Communications and Petitions sent and received since the last meeting: 1. Letter sent to the Mayor Bernero and the City Council regarding Common Ground Tickets
No action was taken on this item.
2. Report on 2009 Common Ground tickets submitted by former Chief Deputy City Attorney Jack Roberts
No action was taken on this item.
3. Letter regarding 2009 Common Ground tickets submitted by the Mayoral Administration
The Board reviewed the letter and found no issues to further debate or discuss.
Moved by Mr. Folkers to receive and place on file the letter and send a letter stating no further action needed.
MOTION CARRIED
4. Letter regarding 2009 Common Ground tickets submitted by Council Member Derrick Quinney
The Board reviewed the letter and found no issues to further debate or discuss.
Moved by Mr. Folkers to receive and place on file the letter and send a letter stating no further action needed.
MOTION CARRIED
5. Letters sent regarding follow-up to Affidavits of Disclosure and Statements of Financial Interests No action was taken on these items. CITY ATTORNEY’S REPORT: There was no City Attorney’s Report. CHAIR’S REPORT: There was no Chair’s Report.
UNFINISHED BUSINESS: 1. Revision of the Affidavit of Disclosure
No action was taken on this item.
2. Revision of the Ethics Ordinance Ms. Grettenberger stated that a report on the status of the revisions would be forthcoming. NEW BUSINESS: BOARD ROUND TABLE ADJOURNED 6:15 P.M.