2007-05-09 Board of Ethics Minutes Regular Session

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Board of Ethics Minutes of Regular Session May 9, 2007 AL: You must report the source and amount of all income received, okay, yeah. Motion and Vote: Mr. Dill moved that the Board accept the Confidential Financial Disclosure Form with the changes as discussed. Ms. Lum seconded the motion. Discussion: WJ: Any further discussion? Karen, you know what the changes are, right? KD: Yes. WJ: And, can we see what it looks like at the next meeting? KD: Okay. AL: We need to vote on that. WJ: Yeah, but this is still a discussion. Any further discussion? We'll get to look at it one more time before, and we will approve it after we see it. So at this point we are just asking that it be revised and all the changes made. All in favor say aye. Vote: All members voted aye. Motion carried. Motion and Vote: Mr. Dill made a motion that the review of the proposed draft of the Informal Advisory Opinion for Donovan Akan be added to the Agenda for the Executive Session. Ms. Lum seconded the motion. All members voted aye. Motion carried. Motion and Vote: Mr. Dill made a motion to move into Executive Session. Ms. Sharpless seconded the motion. All members voted aye. Motion carried. The Board entered Executive Session at 11:20 a.m. 7. EXECUTIVE SESSION The Board re- entered Regular Session at 11:37 a.m. Motion and Vote: Ms. Lum moved to accept the Confidential Financial Disclosures for Iona Detor Agasa, Iris M. McGuire, Shelly H.A. Ogata, Claudia Woodward -Rice, Lori M. Shikuma and return the Financial Disclosure Form to Reiko Ford for clarification on Item 1. Ms. Sharpless seconded the motion. All members voted aye. Motion carried. Motion and Vote: Mr. Dill moved to approve the Informal Advisory Opinion for Petition 2007 -01, Donovan Akan. Ms. Lum seconded the motion. All members voted aye. Motion carried. 23