Commission on Ethics prohibited conduct, prohibited relationships, voting, conflicts of
interest, relatives, and penalties, meeting procedures quorums and motions,
discussion, alternate members, and requesting information that is not a public record.
Discussion took place regarding meeting requirements, and Board Member alternates.
7. New Business
Discussion and Possible Action Regarding Election of Chair and Vice
Chair
A.
Chair Justice announced the item and called for nominations for Chair.
Board Member Bilski nominated Board Member Boddy to serve as Chair.
With no additional nominations Chair Justice closed the nominations and requested a
motion.
A motion was made by Board Member Bilski, seconded by Vice Chair Garren, to
elect Board Member Boddy as Chair. The motion carried on the following vote:
4 - Vice Chair Justice, Vice Chair Garren, Board Member Joseph and Chair Boddy
2 - Board Member James and Board Member Guerin-Staples
Yes:
Absent:
Chair Boddy announced the item and called for nominations for Vice Chair.
Vice Chair Garren nominated Board Member Justice to serve as Vice Chair.
With no additional nominations Chair Boddy closed the nominations and requested a
motion.
A motion was made by Vice Chair Garren, seconded by Board Member Bilski, to
elect Board Member Justice as Vice Chair. The motion carried on the following
vote:
4 - Vice Chair Justice, Vice Chair Garren, Board Member Joseph and Chair Boddy
2 - Board Member James and Board Member Guerin-Staples
Yes:
Absent:
8. Future Agenda Items
Chair Boddy announced the item and queried Board Members regarding items to be
placed on a future agenda.
Discussion took place regarding schedule.
Chair Boddy requested a motion.
A motion was made by Vice Chair Justice, seconded by Board Member Garren, to
review the schedule. The motion carried on the following vote:
4 - Vice Chair Justice, Vice Chair Garren, Board Member Joseph and Chair Boddy
2 - Board Member James and Board Member Guerin-Staples
Yes:
Absent:
9. Public Comment
There was no public comment.
10. Adjournment