HomeMy WebLinkAbout2015 05 12 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING MAY 12, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:32 P.M. BOARD MEMBERS PRESENT: Doug Meeks, Vice Chair Connie Doyle
John Folkers Penny Gardner Keith Kris Jack Midgley ABSENT: Lori Adams Simon, Chair
Penny Gardner A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Donald Kulhanek, Chief Deputy City Attorney
Monica Zuchowski,Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle MOTION CARRIED SECRETARY’S REPORT: No Action Taken
ACTION TAKEN: 1. Statements of Financial Interests with no items disclosed:
Bennett, Angela Finance Director Boak, Sheryl Office Manager, City Council DeLine, James Internal Auditor
Gabriel, Jason Videographer, Office of Community Media Gamble, Chad COO/Director of Public Service Griffin, M. Denise BWL Corporate Secretary Johnson, Robert Director, Planning & Neighborhood Development Kaschinske, Brett Director, Parks & Recreation McIntyre, Janene City Attorney/Director of Human Resources Yankowski, Michael Police Chief Moved by Mr. Kris to receive & place on file. MOTION CARRIED
2. Statements of Financial Interests with items disclosed: Boles, A’Lynne Member, City Council
Brown Clarke, Judi Member, City Council Cochran, Thomas Dominic Director, Office of Community Media Dunbar, Kathie Member, City Council
Hannan, Randal Executive Assistant/COS, Mayor’s Office Houghton, Tina Member, City Council Jackson, Brian Chief Deputy City Clerk Kraus, Antonia City Treasurer
McDonald, Joseph Outreach Coordinator, Mayor’s Office Peffley, Richard General Manager, BWL
Perkins, Philip Director of Internal Audit, BWL Swope, Chris City Clerk Talifarro, Randall Fire Chief
Washington, Jody Member, City Council Wood, Carol Member, City Council Yorko, Jessica Member, City Council
Bernero, Virg Paul Mayor Freeman, Renee Office Manager, Mayor’s Office
Fowler, William City Assessor Johnson, Joan Jackson Director, Human Relations & Community Resources CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 6:17 P.M.