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City of Roseville Ethics Commission Meeting Minutes February 13, 2008 Call to Order: Chairman Mike Schneider called the meeting to order at 6:35 Members Present: Mike Schneider, LuAnne Pederson, David Apolloni. Members Absent: Duane Cady, Melissa Weldon Others Present: City Manager Bill Malinen Approval of Minutes Apolloni moved, Schneider seconded, approval of the meeting minutes of September 12, 2007 as presented. Ayes all. Discussion of Ethics Training Class The Commission discussed the training program held on December 10th. Chairman Schneider commented that the training was excellent, and that Scott Anderson had done a very good job. The Commission noted that the video recording will be helpful to new Advisory Commission members and employees. Confirm Schedule for 2008 Meetings Pederson moved, Apolloni seconded to approve the 2008 meeting schedule dated 2/13/08, which sets meetings on the 2nd Wednesday of February (13), May (14), August (13) and November (12) at 6:30, and as otherwise needed. Ayes all. Training in 2008 The Commission felt City Attorney Scott Anderson could again provide Ethics training in 2008, as a continuation of the 2007 training, and determined the training should occur in early November. The Commission asked that Mr. Anderson attend their May meeting to discuss the 2008 training. Selection of chair and Vice Chair for 2008 Chairman Schneider felt it would be beneficial if other Commissioners had an opportunity to serve as Chair and Vice - Chair. It was the Commission consensus to discuss this matter at the May meeting, after the new member is appointed and there is a full Commission.