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Meeting
Minutes
May 12, 2010
I. Call
to Order
Chairperson Weldon called the
meeting to order at 6:32 pm.
Members Present:
Melissa Weldon, LuAnne Pederson,
Patrick Schmidt, Margo Fjelstad, & David Horsager
Members Absent:
None
Others Present:
City Manager Bill Malinen, City Attorney Mark Gaughan
II.
Approve Minutes of February 10, 2010
Horsager moved, Schmidt seconded,
approval of the minutes of the February 10, 2010 with correction to
attendance reflecting absences.
Ayes all.
III.
May 17, 2010 Joint Meeting with the City Council
Members will attend and discuss
activities during the year, including any opinions.
IV.
Discuss 2010 and 2011 Ethics Training
Commission discussed September
2010 and April 2011 dates with different approaches including outside speakers,
along with application of the code.
Commissioner Schmidt suggested
inviting other cities and/or open the training to the public to make it worth
speaker’s time to donate.
Commissioner Horsager suggested
requesting an exception for 2010 to not have to have training pending the 2011
changes; and also consider remote (on-line) training and reminder desk tent cards.
In response to questions whether
annual training is required, Malinen read city council resolutions (10408
& 10489) that direct annual sessions.
Chair Weldon will ask the City Council
for an exception to 2010 training and if not approved, do small a session
this fall.
Commissioners Horsager and
Pederson will continue as training subcommittee for either September or
April.
Malinen will select a good date
for training in April 2011.
Chair Weldon will also ask the
City Council for more funding for training.
V.
Discuss Ethics Reports
Malinen reported that are no
Ethics Reports.
VI.
Other Business
Ethics Newsletter
Commissioner Schmidt handed out
two ethics stories to share.
Malinen will post articles as an
email Blast on Intranet with the header changed to Ethics Tips and
will include a link to CityEthics.org
Chair Weldon provided a list of
Top Ten Ethics films.
VII. Adjourn
The meeting was adjourned at 7:12
pm.
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