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Agenda

Ethical Practices Board Agenda

Regular Meeting
November 15, 2022 - 3:00 pm
Room 315, City Hall
Members: Walter Bauch (Chair), Robert "Robby" Dube (Vice-Chair), and Michael Friedman (Quorum: 2)
Staff: Peggy Menshek, (612) 673-2216

Call To Order

  1. Roll Call.
    Adoption of the agenda.
    Acceptance of minutes

Discussion

  1. Approving 2023 meeting dates:
    January 17, 2023
    March 21, 2023
    May 16, 2023
    July 18, 2023
    September 19, 2023
    November 21, 2023

New Business

  1. Ethics Complaint No. 2022-37: Affirming the Ethics Officer’s dismissal of said complaint pursuant to Rules and Bylaws of the Ethical Practices Board, §7.6 (Closed session)

    Ethics Complaint No. 2022-39: Affirming the Ethics Officer’s dismissal of said complaint pursuant to Rules and Bylaws of the Ethical Practices Board, §7.6 (Closed session)
    Ethics Complaint No. 2022-42: Finding that said complaint establishes probable cause to believe a violation of the Ethics in Government Code exists and authorizing the Ethics Officer, or designee, to extend a preliminary recommendation regarding resolution within the direction given by the Board and directing the Ethics Officer to set a hearing date within the time limits required if the matter doesn’t resolve. (Closed session)

Reports

  1. Ethics Inquiry Report
    Complaint Activity Report
    Other Activity Report

Adjournment

Next Ethical Practices Board meeting : Jan 17, 2023

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Attorney at 612-673-3230 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-263-6850. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.