Municue

Ethics Commission Meeting Minutes and Officer Elections (26-0255)

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Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

active
site_specificSignificantEthics Commission
The Ethics Commission is asked to review and approve the written records of its earlier meetings. It may also elect its officers if needed.
7 eventsFirst seen Feb 19, 2026Last activity Sep 24, 2026File #: 26-0255
Topics
governance

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Trust Proof

What we said then vs what happened next

We said (Jul 23, 2026):

Pull Ethics Commission bylaws on attendance rules

What happened (Sep 24, 2026):

To Be Introduced

Timeline

Hearing
To Be Introduced

Motion to approve August 20, 2026 Ethics Commission Minutes by Rick Barerra, seconded by Casey O’Donnell, motion carried. Motion to approve excused absence for Rick Barrera by Casey O’Donnell, seconded by Douglas Fick, motion carried. Motion to approve excused absence for Matthew Moore by Casey O’Donnell, seconded by Pamela Willingham, motion carried.

Vote
Motion carried

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote: 0 for, 0 against

approve June 10, 2026 Ethics Commission minutes

Hearing
To Be Introduced

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote
Carried

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote: 5 for, 0 against, 4 absent

approve April 2026 Ethics Commission Minutes

Hearing
To Be Introduced

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote: 0 for, 0 against

review and approval of minutes of prior meeting(s) and election of officers; discussion on Financial Reports reviewed by Board

Vote
No action taken

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote: 0 for, 0 against

future agenda items discussed

Discussion on Ethics Complaint Checklist for Board Members.

Vote
Motion carried

Review and approval of minutes of prior meeting(s) and the election of officers, if necessary.

Vote: 0 for, 0 against

not to meet in June, July, November and December

Discussion on Ethics Commission Meeting Calendar: Fick proposed to meet in March and not November; Barrera stated November has the Annual Report; Moore suggested keeping the November meeting; Mauck suggested taking it month by month; Ballenger stated last year the commission did not meet in March, June, July nor December