HomeMy WebLinkAbout2013 11 12 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING NOVEMBER 12, 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 John Folkers Penny Gardner, PhD.
Keith Kris Doug Meeks, Vice-Chair ABSENT: Connie Doyle
Jack Midgley A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk Don Kulhanek, Chief Deputy City Attorney
Monica Zuchowski, Assistant City Clerk Maria Koutsoukos
Christina Thomas PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Meeks with changes noted MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: October 8, 2013 Moved by Mr. Folkers MOTION CARRIED
ACTION TAKEN: 1. Affidavit of Disclosure submitted by Bradley Drury, Fire Marshall Moved by Mr. Meeks to receive and place on file. Amended by Mr. Kris to reflect that if any issues arise regarding Mr. Drury’s rental property, his staff would report
to his immediate supervisor. MOTIONS CARRIED
2. Affidavit of Disclosure submitted by Christina Thomas, Interim Secretary, Planning & Neighborhood Development Moved by Mr. Kris to receive and place on file. MOTION CARRIED UNFINISHED BUSINESS: 1. Revision of the Statement of Financial Interests & Attachment
Board members to send changes/comments to Mr. Midgley
2. Clerk Swope to follow-up with Traci Ruiz, Lansing Police Dept. re: information received. CITY ATTORNEY’S REPORT: When received, will review the most recent version of the Statement of Financial Interests & Attachment CHAIR’S REPORT: Mayor to fill vacancy. ADJOURNMENT: 5:47 P.M.