2006-12-13 Board of Ethics Minutes Regular Session

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Board of Ethics Minutes - Regular Session December 13, 2006 WJ: This could be put out there by January when most people start filing their financial disclosure statements. Then the changes can be made afterwards. AL: And basically these changes were spelling and a couple of errors that were picked up by the secretary. WJ: This looks very nice. KS: Yes, see like here the first thing is questions, who do you call? AL: I've looked at it too much, I have no opinion. WJ: Do we need to make a motion? Motion and Vote: Ms. Kendall moved that we accept and adopt the Confidential Disclosure of Financial Interest Form Instructions and the Confidential Financial Disclosure Form, both revised 11/06; Ms. Lum seconded the motion, all members voted aye, motion carried. 7. EXECUTIVE SESSION Motion and Vote: Ms. Sharpless made a motion to move into Executive Session; Ms. Lum seconded, all members voted aye. The Board moved into Executive Session at 11:12 a.m. and re- entered Regular Session at 11:30 a.m. Motion and Vote: Ms. Lum moved to accept and file the financial disclosures of Kerry Inouye, Board of Ethics; Myles Y. Miyasato, Cost of Government Commission; David Y. Omura, Pension Board; Patricia Provalenko, Cost of Government Commission; Melvyn K. Sakaguchi, Cost of Government Commission; Barbara Stremski, Cost of Government Commission; and John H. Sucke, Pension Board, and to return to Claude S. Onizuka (Liquor Commission) his disclosure for completion of Item 1 (Consideration Performed or Given for Compensation Disclosed in This Item); Ms. Sharpless seconded the motion; all members voted aye, motion carried. 8. ANNOUNCEMENT The next regular monthly meeting is scheduled for Wednesday, January 10, 2007 at 10:00 a.m. at Corporation Counsel Conference Room, Hilo Lagoon Centre, 101 Aupuni St., Suite 325, Hilo, Hawaii 96720. 17