HomeMy WebLinkAbout2013 09 10 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING September 10, 2013 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:35 P.M. in the Conference Room, Lansing Police Department North Precinct, Lansing, Michigan. BOARD MEMBERS PRESENT: Lori Adams Simon, Chair Doug Meeks, Vice-Chair Connie Doyle
John Folkers Keith Kris Jack Midgley ABSENT: Penny Gardner, PhD. A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk Don Kulhanek, representing the City Attorney
Monica Zuchowski, Assistant City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: August 13, 2013 Moved by Mr. Meeks MOTION CARRIED
ACTION TAKEN: 1. Affidavit of Disclosure submitted by Michelle Burkhardt of the Lansing Police Department Moved by Mr. Meeks to receive and place on file. MOTION CARRIED 2. Affidavit of Disclosure submitted by Chad Frazier of the Lansing Police Department
The Attorney advised that the disclosure violated state law and that no action be taken.
3. Affidavit of Disclosure submitted by Jason Spoelma of the Lansing Police Department Moved by Mr. Folkers to receive and place on file. MOTION CARRIED
4. Revision of the Affidavit of Disclosure & Attachment A Working Group Report presented by Mr. Midgley. CITY ATTORNEY’S REPORT: Incorporated into the various agenda items CHAIR’S REPORT: Incorporated into the various agenda items ADJOURNMENT: 6:48 P.M.