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City of Roseville <br />Ethics Commission Meeting Minutes <br />February 11, 2009 <br />Call to Order: <br />Chairperson LuAnne Pederson called the meeting to order at 6:35 p.m. <br />Members Present: <br />LuAnne Pederson, Melissa Weldon, Patrick Schmidt, Margo Fjelstad <br />Members Absent: <br />Duane Cady <br />Others Present: <br />City Manager Bill Malinen, City Attorney Scott Anderson <br />Swearing In of Margo Fjelstad <br />Chairman Pederson administered the oath of office to Margo Fjelstad <br />Approve Minutes of October 22, 2008 <br />Schmidt moved, Pederson seconded, approval of the minutes of the October 22, 2008 <br />meeting, with the noted correction of Pederson's name in the call to order. Ayes all. <br />Debrief of 2008 Ethics Training <br />The Commission discussed the 2008 training, with suggestions of using small groups, <br />Commissioners leading small groups, advance distribution of meeting materials and <br />broadening of the participation to include other employees. <br />The Commissioners reviewed their backgrounds for newly appointed Commissioner <br />Fjelstad. <br />The Commission discussed using the survey again to solicit input for training topics. <br />2009 Ethics Training Session <br />Malinen noted that the 2009 budget will be reduced and could affect the City's ability to <br />get outside consultant assistance. <br />The Commission discussed continuing to use the City Attorney firm, but to utilize other <br />attorneys to provide some change. <br />