Ethics Board Minutes
September 24, 2019 7:00 p.m.
Conference Room B

Call to Order
The committee convened at 7:00 p.m.

Roll Call
Members Present: Emily Kuhn (non-voting), Alan Lee, Michele Agenlian, Jason Magill, Kye Richards, Steve Nockerts
Staff Member Present: Melissa Bohse

Establish New Committee

1.) Committee Member Introductions
Committee members introduced themselves and provided a brief overview of their backgrounds.

2.) Election of Board Chair
Moved by Nockerts, seconded by Lee to nominate Steve Nockerts as Chair of the Ethics Board. Motion Passed. 5-0.

3.) Election of Board Vice Chair
Moved by Nockerts, seconded by Lee to nominate Kye Richards as Vice Chair of the Ethics Board. Motion Passed. 5-0.

Adjourn
Moved by Lee, seconded by Richards to adjourn the September 24, 2019 meeting of the Ethics Board at 7:25 p.m. Motion Passed. 5-0.



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