2007-08-08 Board of Ethics Minutes mc

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7. ANNOUNCEMENT The Chair announced that the next regular monthly meeting of the Board of Ethics was scheduled for Wednesday, September 12, 2007, at 10:00 a.m. at the Department of Liquor Control's conference room at 101 Aupuni Street in Hilo. Mr. Ashida said this would be a good time for Board members to suggest to the Chair items for the next agenda. He said that since Ms. Malanka is a new member, and they could possibly get another new member by the next meeting, he would be willing to provide a PowerPoint ethics presentation, which he also gives to all County employees in training sessions. It would take one -half to one hour and would be a good refresher. The Chair said that when they get their fifth member, he would strongly be in favor of that. The Chair said he wants a discussion of the Sunshine Law placed on the next agenda. He said they need to reeducate themselves to become more aware and that training should occur regularly with the Board of Ethics. 8. ADJOURNMENT Motion and Vote: Ms. Lum moved to adjourn the meeting, Ms. Malanka seconded the motion, and all members present voted aye. The meeting adjourned at 11:11 a.m. Respectfully submitted: Mary E. Ci sson Secretary to the Board of Ethics E