HomeMy WebLinkAbout2012 06 12.minutes.Board of EthicsAPPROVED MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING JUNE 12, 2012 - 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: Rev. John Folkers, Chairperson Penny Gardner, PhD, Co-Chair Connie Doyle Doug Meeks ABSENT: Susan Grettenberger, PhD, Kirk Hewitt, Lori Adams Simon (Arrived at 5:35 p.m.)
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 Ms. Doyle to approve the agenda as submitted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: Minutes of March 13 and May 8, 2012 Moved by Ms. Gardner to approve the minutes of March 13, 2012. MOTION CARRIED Moved by Mr. Meeks to approve the minutes of May 8, 2012. MOTION CARRIED Communications and Petitions sent and received since the last meeting: 1. Affidavit of Disclosure submitted by Anthony Beattie of the Lansing Police Department
Ms. Simon arrived at the meeting at 5:35 p.m. The Board discussed the Affidavit an had questions regarding the nature of the business as well as questions as to the use of LPD provided education and training, the location of the proposed activity, the possible use of City-owned property or equipment, what is being taught and to whom and if any advertisements or circulars reference the City or his LPD employment. Moved by Ms. Gardner to have Mr. Kulhanek get clarifications to the Board’s questions. MOTION CARRIED
CITY ATTORNEY’S REPORT: None. CHAIR’S REPORT: None.
TABLED ITEMS: None. UNFINISHED BUSINESS: 1. Revision of the Affidavit of Disclosure
No action was taken on this item. 2. Revision of the Ethics Ordinance
No action was taken on this item. NEW BUSINESS: None. BOARD ROUND TABLE None. ADJOURNED 6:01 P.M.