2006-10-11 Board of Ethics Minutes Regular Session

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Board of Ethics Minutes - Regular Session October 11, 2006 b. Review of the State Ethics Checklist for Financial Disclosures Motion and Vote: Mr. Joseph made a motion to accept and file; Mr. Inouye seconded the motion; all members voted aye; motion was carried. C. Review of State Ethics Code Handout The question before the Board was if the Hawaii Board of Ethics wished to produce a handout similar to the State Ethics Code Handout which explains the Ethics Code to newly elected, re- elected, and appointed members of Boards. Motion and Vote: Ms. Lum made a motion that this issue be deferred to our next meeting to give members of the Board time to review and decide if they wished to do something similar; Ms. Sharpless seconded the motion; all members voted aye; motion carried. 6. EXECUTIVE SESSION Motion and Vote: Mr. Joseph made a motion to move into Executive Session to review the Financial Disclosure of Daniel B. Banks; Mr. Inouye seconded, all members voted aye. The Board moved into Executive Session at 11:35 a.m. and re- entered Regular Session at 11:45 a.m., at which time the Chair announced that the Board had reviewed the financial disclosure of Daniel B. Banks. Motion and Vote: Mr. Joseph moved to accept and file the financial disclosures of Daniel B. Banks and to return to Regular Session; Ms. Sharpless seconded the motion; all members voted aye; motion carried. 7. ANNOUNCEMENT Next monthly meeting is scheduled for November 8, 2006 at 10:00 a.m. at the Corporation Counsel Conference Room, Hilo Lagoon Centre, 101 Aupuni Street, Suite 325, Hilo, Hawaii. 8. ADJOURNMENT Motion and Vote: Mr. Joseph moved to adjourn, Mr. Inouye seconded the motion, and all members voted aye. The meeting adjourned at 11:46 a.m. Respectfully submitted: Karen Delimont, Secretary