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HomeMy WebLinkAbout12 08 2020 minutes. board of ethicsLANSING CITY BOARD OF ETHICS REGULAR MEETING Dec. 8, 2020, 5:30 P.M. https://us02web.zoom.us/j/5174834131 The Zoom Code is 517 483 4131 The meeting was called to order at 5:31 p.m. Due to public safety concerns resulting from the COVID-19 Pandemic, this meeting will be conducted via Zoom Conferencing by clicking Zoom Code is 517 483 4131 MEMBERS PRESENT: John Folkers, Chairperson Connie Doyle Janielle Houston Keith Kris R Cole Bouck, Vice-Chairperson (All reported to be in Lansing) ABSENT: Aini Abukar (5:34 p.m. Aini joined the meeting from Grand Rapids) Lori Adams Simon A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, City Attorney’s Office Mary Bowen, City Attorney’ Office Lachlan Woods, City Clerk’s Office Brian P Jackson, City Clerk’s Office Chris Swope, City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Connie Doyle to approve the agenda as submitted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes Moved by Janielle Houston to approve the Minutes of Nov. 10, 2020 MOTION CARRIED New Business: 1. 2021 Meeting Schedule Moved by Connie Doyle to approve the 2021 Meeting Schedule MOTION CARRIED 2. Affidavit of Disclosure Elizabeth O’Leary, Human Resources Move by Keith Kris to place affidavit on file and finds no violation of the Ethics Ordinance at this time MOTION CARRIED 3. Revisions Statements of Financial Interests Moved by Cole Bouck to approve Revisions Statements of Financial Interests MOTION CARRIED CITY ATTORNEY’S REPORT: Heather Sumner shared that she will no longer be assigned to the Board of Ethics and Attorney Mary Bowen will be providing legal guidance going forward. CHAIR’S REPORT: None TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 6:12 P.M.