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<br /> <br /> <br />City of Roseville <br />Ethics Commission Meeting Minutes <br />Wednesday, August 11, 2010 <br /> <br /> <br />I. Call to Order <br />Acting Chairperson Patrick Schmidt calle d the meeting to order at 6:30 p.m. <br /> <br />Members Present: <br />LuAnne Pederson, Patrick Schmidt, & David Horsager <br /> <br />Members Absent: <br />Melissa Weldon & Margo Fjelstad <br /> <br />Others Present: <br />City Manager Bill Malinen <br /> <br />II. Approve Minutes of May 12, 2010 <br />Pederson moved, Horsager seconded, appr oval of the minutes of the May 12, 2010 <br />meeting, as presented. <br />Ayes all. <br /> <br />III. Review of May 17, 2010 Joint Meeting with the City Council <br />The commission reviewed the excerpt of City Council minutes and identified the <br />following topics from their joint mee ting with the City Council on May 17 th : <br /> <br />1. Costs of Speakers for Ethics <br />2. Ethics rules RE: Speakers for Training – whether or not the rules need <br />amending to address outside speakers <br /> <br />The Commission discussed getting outside sp eakers on a pro-bono basis, what is most <br />relevant for training, and the sub-committee (Pederson & Horsager) will recommend <br />three speakers to the City Manager. The Commission discussed a tr aining format of 45 <br />minutes for a speaker, then a facilitated discussion on the Roseville Ethics Code. <br /> <br />IV. Ethics Card <br />The Committee will finalize the format for the card by August 31 st and forward it to the <br />City Manager for prin ting and distribution. <br /> <br />V. Ethics Tip <br />Commissioner Schmidt will provide the latest tip to the City manager for distribution <br />through intra/internet. <br /> <br /> <br />