HomeMy WebLinkAbout2015 07 14 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING July 14, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:35 P.M. BOARD MEMBERS PRESENT: Connie Doyle
John Folkers Penny Gardner Keith Kris Jack Midgley ABSENT: Lori Adams Simon
Doug Meeks 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. Gardner MOTION CARRIED SECRETARY’S REPORT: No Action Taken
ACTION TAKEN: 1. Election of Chair & Vice Chair
Moved by Ms. Doyle to nominate Mr. Kris as Chair MOTION CARRIED
Moved by Ms. Gardner to nominate Ms. Doyle as Vice-Chair, she declined Moved by Ms. Doyle to nominate Mr. Midgley as Vice-Chair MOTION CARRIED 2. Statements of Financial Interests with corrections: Bernero, Virg Paul Mayor Freeman, Renee Office Manager, Mayor’s Office
Fowler, William City Assessor Johnson, Joan Jackson Director, Human Relations & Community Resources
Moved by Mr. Midgley to receive and place on file with corrections noted. MOTION CARRIED
Fowler, William City Assessor Moved by Mr. Folkers that no action be taken as Mr. Fowler has left City employment. MOTION CARRIED
CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 6:17 P.M.