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2008_0514_ET_Minutes
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2008_0514_ET_Minutes
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Select Chair and Vice -Chair for 2008 <br />Chairman Schneider informed the Commission that he will be moving from Roseville, <br />and will have to resign. <br />Pederson stated that she preferred not to chair, but would accept the responsibility. Cady <br />indicated he would be willing to Chair in 2008, but will be on sabbatical in 2009. <br />It was the consensus that Pederson would lead the Commission discussion at the City <br />Council meeting on May 191h, and would serve as Acting Chair until the August meeting. <br />Schmidt moved to have LuAnn Pederson serve as Acting Chair of the Ethics Commission <br />until the August meeting. Cady seconded. Ayes all. <br />Agenda for meeting with City Council <br />1. Training Video - the Commission asked that the training DVD be provided to <br />the City Councilmembers before the joint meeting. <br />2. The mandatory annual training will be discussed with the Council <br />3. 2008 training efforts and focus <br />4. Scott Anderson will attend the August Commission meeting to discuss the <br />2008 training. <br />The Commission asked that staff survey attendees of the Ethics training for ideas and <br />topics for the 2008 training. <br />The meeting was adjourned at 7:18 p.m. <br />Respectfully submitted, <br />William J. Malinen <br />City Manager <br />
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