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Meeting
Minutes
August 11, 2010
I. Call
to Order
Acting Chairperson Patrick
Schmidt called the meeting to order at 6:30 pm.
Members Present:
LuAnne Pederson, Patrick Schmidt,
& David Horsager
Members Absent:
Melissa Weldon & Margo
Fjelstad
Others Present:
City Manager Bill Malinen
II.
Approve Minutes of May 12, 2010
Pederson moved, Horsager
seconded, approval of the minutes of the May 12, 2010 meeting, as presented.
Ayes all.
III.
Review of May 17, 2010 Joint Meeting with the City Council
The commission reviewed the
excerpt of City Council minutes and identified the following topics from
their joint meeting with the City Council on May 17th:
1.
Costs of Speakers for Ethics
2.
Ethics rules RE: Speakers for Training – whether or not the rules need
amending to address outside speakers
The Commission discussed getting
outside speakers on a pro-bono basis, what is most relevant for training, and
the sub-committee (Pederson & Horsager) will recommend three speakers to
the City Manager. The Commission discussed a training format of 45 minutes
for a speaker, then a facilitated discussion on the Roseville Ethics Code.
IV.
Ethics Card
The Committee will finalize the
format for the card by August 31st and forward it to the City Manager for
printing and distribution.
V.
Ethics Tip
Commissioner Schmidt will provide
the latest tip to the City manager for distribution through intra/internet.
VI.
Ethics Training
The Commission agreed to schedule
45 minutes for the speaker and 30 minutes for the Code education.
There being no further business, the meeting was adjourned
at 7:00 pm.
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