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HomeMy WebLinkAbout2015 12 08 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING December 8, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 P.M. BOARD MEMBERS PRESENT: Keith Kris, Chair John Folkers Connie Doyle Lori Adams Simon Jack Midgley, Vice Chair ABSENT: Penny Gardner Doug Meeks A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Kristin Simon, Office of the City Attorney Monica Zuchowski, Office of the City Clerk Mike Froh PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: 1. Approval of 2016 Meeting Schedule Moved by Mr. Folkers MOTION CARRIED 2. Affidavit of Disclosure, Mike Froh, At-Large Commissioner, BWL Moved by Mr. Folkers to receive and place on file MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:44 P.M.