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Meeting
Minutes
May 9, 2012
I.
Call to Order
Chair Fjelstad called the meeting
to order at 6:32 p.m.
Members Present:
Anne Collopy, Margo Fjelstad, Ben
Lehman, LuAnne Pederson, and Nancy O’Brien
Members Absent:
None.
Others Present:
City Manager Bill Malinen and City
Attorney Jim Erickson
II.
Approve Minutes of February 8, 2012 Meeting
Lehman moved, Pederson seconded
approval of the minutes of the February 8, 2011 meeting, as presented.
Ayes all.
III.
Swear in New Ethics Commissioner, Nancy O’Brien
Chair Fjelstad swore in new Ethics
Commissioner, Nancy O’Brien.
IV.
Review April Ethics Training Event
The Commission discussed the
April training event and reviewed participant survey responses. The Commission
explored the possibility of changing the usual evening training to be a
luncheon and perhaps focusing the topics to include data practices and health
records. Mark Anfinson was mentioned as a possible speaker.
V.
Discuss Non-Filing of Disclosure Statements
The Commission discussed this
topic and concurred that the appropriate recourse for non-filing of financial
disclosure statements is for a complaint to be filed against the individual.
VI.
Discuss Topics for May 21, 2012 Joint Meeting with City Council
In preparation for the joint
meeting with the City Council the Commission chose topics that included a
report on the April Ethics Training, a report on any complaints to the Ethics
Commission, and the discussion regarding the non-filing of disclosure
statements.
VII. Discuss
Ethics Tip
The Commission requested a
listing of previous ethics tips. Commissioner Fjelsted will provide the next
tip.
VIII. Other
Business
The Commission inquired as to any
complaints. No complaints to report.
IX.
Adjourn
There being no further business, Pederson
moved, Lehman seconded to adjourn the meeting at 6:50 p.m. Ayes all.
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