HomeMy WebLinkAbout2010 12 14.minutes.Board of EthicsAPPROVED MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING DECEMBER 14, 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. Charles Bicy, Vice-Chairperson Wes Thorp Connie Doyle ABSENT: Rev. John Folkers, Penny Gardner, PhD, Kirk Hewitt
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: Moved by Mr. Thorp to approve the agenda as submitted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes:
The board made changes to the motion on the Response to Board of Ethics Complaint #2010-001 Moved by Ms. Doyle to approve the minutes of November 9, 2010 with changes. MOTION CARRIED
Communications and Petitions sent and received since the last meeting: 1. Affidavit of Disclosure submitted by Elizabeth Rice of the Lansing Police Department
The Board reviewed the affidavit and found no issues to further debate or discuss.
Moved by Mr. Thorp to receive and place on file the letter and send a letter stating no further
action needed.
MOTION CARRIED
2. Affidavit of Disclosure submitted by Danielle French of the Lansing Police Department
The Board reviewed the affidavit and found no issues to further debate or discuss.
Moved by Mr. Bicy to receive and place on file the letter and send a letter stating no further action needed.
MOTION CARRIED
3. Affidavit of Disclosure follow-up letter No action was needed or taken on this item. CITY ATTORNEY’S REPORT: Mr. Kulhanek reserved his comments for unfinished business. CHAIR’S REPORT: There was no Chair’s Report UNFINISHED BUSINESS:
1. Report on Complaint #2010-002
Mr. Kulhanek stated that progress was being made on this item but is not able to report anything
at this time.
2. Revision of the Affidavit of Disclosure
No action was taken on this item.
3. Revision of the Ethics Ordinance No action was taken on this item. NEW BUSINESS: The Board discussed the 2011 meeting schedule. Connie Doyle stated that she would not be able to attend meetings in February or March of 2011. The Board set the following meeting schedule for 2011. February 8, 2011 March 15, 2011 April 12, 2011 May 10, 2011 June 14, 2011 July 12, 2011 August 9, 2011 September 13, 2011 October 11, 2011 November 8, 2011 December 13, 2011 ADJOURNED 5:59 P.M.