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HomeMy WebLinkAbout8.12.25 Board of Ethics Minutes DRAFT MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING August 12, 2025, 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing The meeting was called to order at 5:31 p.m. MEMBERS PRESENT: Jim DeLine Keith Kris R Cole Bouck Luna Brown Jim Cavanagh Charles Filice Rachelle Franklin ABSENT: - Janielle Houston, Excused A QUORUM WAS PRESENT OTHERS PRESENT: Brian P Jackson, City Clerk’s Office Jessica Herrera, City Clerk’s Office Joe Abood, City Attorney’s Office PUBLIC COMMENT: There was no public comment. APPROVAL OF AGENDA: Moved by Keith Kris to approve the agenda with the changes noted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes Moved by Jim Cavanagh to approve the Minutes of June 10, 2025 as submitted. MOTION CARRIED NEW BUSINESS: None. CITY ATTORNEY’S REPORT: Joe Abood presented the revised version of the Rules of Procedure Review. Moved by Cole Bouck to amend 8.1 to state “affirmative vote of a majority of the voting members serving.” Motion Carried. Moved by Keith Kris to approve the Rules of Procedure as presented by the Office of the City Attorney. Motion Carried CHAIR’S REPORT: None. TABLED ITEMS: None. UNFINISHED BUSINESS: Ethic’s Manual Update Research on monetary gifts within similar populations like Lansing. ADJOURNED 6:40PM