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Roseville Ethics Commission Minutes of the March 9, 2000 Meeting Members Present: Connie Pease Tom Ring Barb Veath Members Absent: None Others Present: Steve Sarkozy Joel Jamnik The Ethics Commission minutes of the January 25, 1999 meeting were reviewed. Pease moved, Ring seconded that the minutes of the January 25, 1999 meeting be approved and accepted. Roll Call: All Ayes. 2. Pease moved, Veath seconded that the Commission recommend to the City Council that Tom Ring be appointed to serve as Chair of the Ethics Commission from April 1, 2000 — March 31, 2001. Joel Jamnik noted the by -laws state a Secretary is to be nominated as well. Veath moved, Ring seconded, to recommend to the City Council that Connie Pease be appointed to serve as Secretary of the Commission from April 1, 2000 — March 31, 2001. Veath will send recommendation letter to Steve Sarkozy to bring before the March 2000 Council meeting. Topics for the Annual Ethics Workshop were discussed. Joel Jamnik suggested Craig Klausing, Staff Member of the Lawyers Professional Responsibility Board, would be interested and willing to speak. After some discussion was agreed to pursue. Jamnik will make the initial contact with Craig Klausing. For purposes of having a record of viable speakers for the future, Veath and Pease will forward any names they currently have available to Ring. 4. Discussed Ethics quotes that have appeared in the Newsletter. Original intent was to provide a way to be a reminder to the community to keep ethics in the forefront. There was considerable discussion about how to best accomplish this and what role the Commission may play. A meeting will be set by Ring for May or June to further discuss the possibilities and avenues. With the resignation of Barb Veath, an opening of non - resident member has been created. Position has been advertised.