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2008-05-28 CC
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2008-05-28 CC
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<br />(b) The law prohibits the use of telephone conversations, e-mail or letters in a decision- <br />making process among a quorum of members designed to avoid an open meeting. <br /> <br />(c) Any person who intentionally violates the open meeting law is subject to personal <br />liability in the form of a civil penalty. The public body may not pay the penalty. <br /> <br />(H) Minutes. The Committee must keep a full and accurate record of its actions at every <br />Committee meeting. The Administrator records the Committee proceedings in a minute book. In the <br />absence of the city staff member to take the minutes, the Committee should delegate the duty of taking <br />minutes for that meeting. <br /> <br />(1) The minutes should be written in language and in terms the average citizen understands. <br /> <br />(2) If the Committee fmds a mistake in the minutes of the previous meeting, the minutes will <br />be corrected during the current meeting and reflected in the minutes. <br /> <br />(3) Once the Committee has formally approved the minutes of any meeting, the minutes <br />should not be changed under any circumstances. <br /> <br />(4) Minutes are official papers of the city. Minute books are public records, shall be kept on <br />file with the Administrator and must be available for public view at any reasonable time. <br /> <br />(5) The following information should be included in the minutes: <br /> <br />(a) The time and place of the meeting; <br /> <br />(b) The members present; <br /> <br />(c) A summary of all decisions made by the Committee, including a copy of each motion <br />exactly as stated, whether or not the motion had a second and, if the motion was seconded, whether or <br />not the Committee adopted it, and the names of the people who made and seconded the motion; and <br /> <br />(d) The names of the Committee Member who voted either for or against each motion. <br /> <br />(I) Order of business. Each meeting of the Committee shall convene at the time and place <br />appointed. <br /> <br />(1) Committee business shall be conducted in the following order: <br /> <br />(a) Call to order; <br /> <br />(b) Approval of agenda; <br /> <br />(c) Awards/presentations/appearances; <br />
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