HomeMy WebLinkAbout02-24-10 Board of Ethics MinutesMINUTES OF 'THE MEETING OF THE BOARD OF ETHICS
BOZEMAN, MONTANA
February 24, 2010
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Please Note: The audio recording of this meeting is available. These minutes are not word for
word and should be considered in addition to the audio of the meeting.
The Board of Ethics of the City of Bozeman met in the City Commission room, City Hall at 121
North Rouse on Wednesday, February 24, 2010. Present were Board members Melissa Frost,
Rodger McCormick and Stephen Schultz, as well as Deputy City Clerk Aimee Kissel.
A. Meeting Called to Order
Chairperson Melissa Frost called the meeting to order at 6:07 p.m.
B. Public Comment
Melissa Frost opened public comment.
No person commented.
Melissa Frost closed public comment.
C. Disclosure of information or comments received.
None.
D. Discussion and/or decisions regarding draft of the ethics handbook.
Melissa Frost
Ms. Frost said she had re-worded the questions in track changes in the draft of the ethics
handbook and e-mailed to Mr. Lachapelle.
Paul Lachapelle and Greg Sullivan will meet soon to work on some of the details in the
handbook.
E. New Business
F. Old Business
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® All board members are now set up with City e-mail addresses. No longer e-mail to
personal e-mail accounts.
0 Add an e-mail tutorial on next agenda if still needed.
• The board spoke regarding the City ethics webpage. Mr. Schultz said he would still like
to be responsible for working on the details.
• Meet on March 10"' if the draft handbook is ready for review.
• Meetings can be cancelled if provided 48 to 72 hours notice.
• Questions regarding future mock hearing under new business at next meeting.
• At what point should we begin updating the new Commission about the board?
Motion and Vote to adjourn the meeting.
It was moved by Rodger McCormick, seconded b Stephen Schultz to adjourn the meeting.
Those voting Ave being Rodger McCormick, Stephen Schultz, and Mel Frost.
Those voting No being none.
The motion passed 3-0.
Meeting adjourned at 6-20 p.m.
Prepared by:
Aim4Kissel, Deputy City Clerk
Approved on. 4- -Z -) - 10 -
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