2006-08-09 Board of Ethics Minutes regular

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agenda to take up the issue of holding a special meeting. They would need a two - thirds vote to amend the agenda, and then they would need to retake the vote. Motion and Vote: Mr. Joseph moved to amend the agenda to add the issue of holding a special meeting on the petitions regarding Mr. Safarik. Mr. Inouye seconded the motion, and all members voted aye. Motion and Vote: Ms. Lum moved to schedule a special meeting on August 30, 2006, to address the petitions regarding Mr. Safarik Mr. Joseph seconded the motion, and all members voted ate. The Chair also announced the Board's regular meeting scheduled for September 13, 2006, and said that if the meeting on the petitions regarding Mr. Safarik was not concluded on August 30, 2006, the issue could be continued on September 13, 2006. The Chair asked if there was flexibility to move the special meeting of August 30, 2006, if Mr. Safarik could not attend on that date. Mr. Joseph asked whether everyone was available on August 29 or August 31, 2006, and no one indicated unavailability. 9. ADJOURNMENT Motion and Vote: Mr. Joseph moved to adjourn, Mr. Inouye seconded the motion, and all members voted aye. The meeting adjourned at 11:45 a.m. Respectfully submitted: Mary E. Crosson, Secretary 11