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HomeMy WebLinkAbout06-21-12 Board of Ethics Agenda City of Bozeman Board of Ethics Agenda Thursday — June 21, 2012 at 3 p.m. Madison Room, City Hall A. Call meeting to order— 3 p.m. —Madison room, City Hall, 121 North Rouse Ave. B. Election of Officers C. Public Comment D. Approval of the April and May, 2012 minutes E. Disclosure of information or comments received F. Staff Report G. Bozeman Municipal Code Section 2.03.540 - Gift Provisions. • Review and approve Board of Ethics Resolution No. 2012-01; A Resolution recommending revisions to the Bozeman Municipal Code Section 2.03.540. and setting forth an intent statement for this section. H. Prepare for 6-25 City Commission meeting action item 5: Provisional Adoption of Ordinance No. 1833, amending Bozeman Municipal Code(BMQ Section 2.03.540, related to gifts, gratuities and favors and amending BMCSection 2.03.600.A.14, related to attendance at the Charter required annual ethics training (Sullivan) L Review and approve Board of Ethics Resolution No. 2012-02, Determining that Community Climate Action Plan Working Groups are not subject to the city of Bozeman Code of Ethics J. Bozeman Municipal Code Section 2.03.520 - Conflict of Interest (continued from 4-25 and 5-23-12 meetings) • Review and possibly approve recommendations for revisions. K. FYI/Discussion 1. Upcoming Schedule • June 25th City Commission meeting • Thursday,July 19, 2012 Board of Ethics meeting • August?: Policy Discussion with Commission regarding conflicts of interest, post-employment and the definition of personal interest L. Adjourn This meeting is open to all members of the public. If you have a disability that requires assistance,please contact our ADA Coordinator, James Goehrung, at 582-3232 (TDD 582-2301).