HomeMy WebLinkAbout2013 10 08 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING October 8, 2013 - 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: Lori Adams Simon, Chair Connie Doyle John Folkers
Penny Gardner, PhD. Keith Kris Jack Midgley ABSENT: Doug Meeks A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk Don Kulhanek, Chief Deputy City Attorney
Monica Zuchowski, Assistant City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle with changes noted MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: September 10, 2013 Moved by Mr. Folkers MOTION CARRIED
ACTION TAKEN: 1. Statement of Financial Interests submitted by Sherrie Boak, City Council Office Manager Moved by Ms. Gardner to receive and place on file. MOTION CARRIED
2. Statement of Financial Interests submitted by James DeLine, Internal Auditor Moved by Ms. Gardner to receive and place on file. MOTION CARRIED 3. Affidavit of Disclosure submitted by A’Lynne Boles Robinson, City Council member Moved by Ms. Gardner to receive and place on file. MOTION CARRIED UNFINISHED BUSINESS: 1. Revision of the Affidavit of Disclosure, including Attachment A
Board members to send changes/comments to Mr. Midgley CITY ATTORNEY’S REPORT: Will review the revision of the Affidavit of Disclosure CHAIR’S REPORT: none ADJOURNMENT: 5:54 P.M.