HomeMy WebLinkAbout2017 07 11 minutes.Board of EthicsMINUTES AS AMENDED CITY OF LANSING BOARD OF ETHICS REGULAR MEETING JULY 11, 2017 - 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: MaryLea Benson
Connie Doyle John Folkers Penny Gardner Keith Kris, Chairperson
Jack Midgley, Vice-Chairperson ABSENT: Lori Adams Simon Bob Nicholson A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, Office of the City Attorney
Monica Zuchowski, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA:
Moved by Mr. Folkers MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: 5/9/17, 12/13/16, 9/13/16
Moved by Ms. Benson to approve 5/9/17 minutes MOTION CARRIED
Moved by Mr. Folkers to approve 12/13/16 minutes MOTION CARRIED
Moved by Mr. Midgley to approve 9/13/16 minutes MOTION CARRIED
ACTION TAKEN:
1. Election of Chairperson & Vice-Chairperson Ms. Doyle nominated Mr. Midgley as Chairperson, Mr. Kris nominated Ms. Gardner as Vice-Chairperson
Ms. Benson moved to close the nominations. MOTION CARRIED
Ms. Benson moved to elect the Chairperson & Vice-Chairperson by unanimous ballot. MOTION CARRIED
2. Statement of Financial Interests with items disclosed Randy Hannan, Executive Assistant/Chief of Staff, Office of the Mayor Mr. Folkers to receive and place on file. MOTION CARRIED
3. Affidavit of Disclosure John Lomkoski, LPD Mr. Kris moved to receive and place on file.
MOTION CARRIED 4. Affidavit of Disclosure Martha Rochford, LPD Question #2 needs to be answered. Affidavit is to be sent back. UNFINISHED BUSINESS: There was no unfinished business CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 5:45 P.M.