HomeMy WebLinkAbout2012 09 11.minutes.Board of EthicsAPPROVED MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING SEPTEMBER 11, 2012 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:36 P.M. in the Conference Room, Lansing Police Department North Precinct, Lansing, Michigan. BOARD MEMBERS PRESENT: Rev. John Folkers, Chairperson Susan Grettenberger, PhD Connie Doyle
Lori Adams Simon ABSENT: Penny Gardner, PhD, Co-Chair, Kirk Hewitt, Doug Meeks
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. Grettenberger to approve the agenda as submitted.
MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: Minutes of August 14, 2012
Moved by Ms. Doyle to approve the minutes of August 14, 2012. MOTION CARRIED Communications and Petitions sent and received since the last meeting:
1. Affidavit of Disclosure submitted by Noel Garcia of the Lansing Police Department The Board reviewed the Affidavit of Disclosure and found no issues to further debate or discuss.
Moved by Ms. Grettenberger to receive and place on file the Affidavit of Disclosure with no further action needed, and send the standard letter related thereto. MOTION CARRIED CITY ATTORNEY’S REPORT: None CHAIR’S REPORT: None. TABLED ITEMS: None. UNFINISHED BUSINESS:
1. Revision of the Affidavit of Disclosure
The Board asked Mr. Reeves to send the Board member list to each board member so that they could submit suggested changes to the Affidavit of Disclosure to one another. 3. Revision of the Ethics Ordinance
No action was taken on this item. NEW BUSINESS: BOARD ROUND TABLE None. ADJOURNED 5:53 P.M.