HomeMy WebLinkAbout2014 1 14.minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING JANUARY 14, 2014 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:32 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: Billie O’Berry, Assistant City Attorney Monica Zuchowski, Assistant City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Kris with changes noted MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: November 12, 2013 Moved by Mr. Folkers MOTION CARRIED
ACTION TAKEN: 1. Affidavit of Disclosure submitted by Penni Elton of the Lansing Police Department Moved by Ms. Gardner to receive and place on file. MOTION CARRIED
2. Affidavit of Disclosure submitted by Jacob Grant of the Lansing Police Department Moved by Mr. Kris to receive and place on file. MOTION CARRIED 3. Affidavit of Disclosure submitted by Jeff Schwarz of the Lansing Board of Water & Light
Moved by Mr. Midgley to postpone until after review by the City Attorney. MOTION CARRIED
4. Affidavit of Disclosure submitted by Bruce Cook of the Lansing Board of Water & Light Moved by Ms. Doyle to receive and place on file. MOTION CARRIED 5. Statement of Financial Interests submitted by Judi Brown Clarke, City Council Member Moved by Mr. Folkers to receive and place on file. MOTION CARRIED 6. 2014 Board of Ethics Meeting Schedule Moved by Ms. Doyle to accept.
MOTION CARRIED UNFINISHED BUSINESS: 1. Revision of the Statement of Financial Interests & Attachment CITY ATTORNEY’S REPORT: CHAIR’S REPORT: The Mayor will be filling the vacancy on the Board. ADJOURNMENT: 6:10 P.M.