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you— <br />NICHOLSON: Aye. <br />LUM: And the chair votes aye. John, I think we have to have all three. I would ask that <br />DILL: - -Aye. <br />LUM: Thank you. So we have John as the new chairman for the Board of Ethics. Thank <br />you very much and you may have this chair. Do I retain the vice chair then? <br />NICHOLSON: Yes, of course. <br />LUM: That was the answer to a plea. <br />CHAIR: Thank you very much and we will all need to work together obviously like <br />before. I'm not that smart of a guy, so I will depend on you guys. The first item of business is to <br />review the minutes from the regular session on April ninth. <br />4. APPROVAL OF MINUTES <br />Minutes of the April 9, 2008, Regular Session. <br />LUM: I move that we accept and file the minutes for April ninth. <br />NICHOLSON: I second. <br />CHAIR: All in favor signify by saying aye. <br />LUM and NICHOLSON (simultaneously): Aye. <br />CHAIR: Aye. Okay. We will move on to passing the minutes of the executive session <br />dated April 9, 2008. <br />Minutes of the April 9, 2008, Executive Session. <br />NICHOLSON: I move we accept and file the minutes from the executive session from <br />April ninth. <br />LUM: I second <br />CHAIR: All in favor signify by saying aye. <br />LUM and NICHOLSON (simultaneously): Aye. <br />CHAIR: Okay and go onto number five, Communication No. 2008 -43: Anonymous letter <br />to the Board dated 3128108 regarding false claiming of mileage reimbursement. <br />2 <br />