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Meeting
Minutes
November 4, 2009
Call to Order:
Chairperson Weldon called the meeting to order at 6:30 pm.
Members Present:
LuAnne Pederson, Melissa Weldon, Patrick Schmidt, Margo Fjelstad,
David Horsager
Members Absent:
None
Others Present:
City Manager Bill Malinen, City Attorneys Scott Anderson
and Paul Ratwik
Approve Minutes of August 12, 2009:
Horsager moved, Schmidt seconded, approval of the minutes
of the August 12, 2009.
Ayes all.
Review 2009 Annual Ethics Training Session:
Malinen distributed Ethics scenario ideas from staff.
Ratwik noted the training will use scenarios with
plausible answers to the scenarios. In this way, discussions can be focused
on why scenarios are or are not correct – there will be opportunities for
discussion and questions.
Discuss Ethics Update Newsletter:
The next Update will be based on the training session. Fjelstad
will take the lead on the next edition.
2010 Meeting Schedule:
Horsager moved, Fjelstad seconded, approval of the 2010
meeting schedule: February 10; May 12; August 11; November 10 (second
Wednesdays). Ayes all.
The meeting was adjourned at 7:07 pm.
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