2008-09-03 Board of Ethics Minutes Regular Session

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The Chair called for a five- minute recess. The Board recessed from 11:15 a.m. to 11:20 a.m., at which time the Chair called the meeting back to order. Motion and vote: Ms. Lum moved to enter into Executive Session to review confidential financial disclosures. Ms. Nicholson seconded the vote, and all members voted aye. Executive Session was entered at 11:21 a.m. Minutes are separate. Regular Session was re- entered at 11:32 a.m. 7. EXECUTIVE SESSION Motion and vote: Ms. Lum moved to accept and file the approved financial disclosures, Ms. Nicholson seconded the motion, and all members voted aye. (The approved disclosures were numbered on the agenda as 2 to 11, and 13. The two unapproved disclosures were numbered 1 and 12. The secretary was instructed to obtain further information on them.) 8. ANNOUNCEMENTS The Chair announced the next meeting of October 8, 2008, at 10:00 a.m.at the Department of Liquor Control's conference room in Hilo. 9. ADJOURNMENT Motion and vote: Ms. Lum moved to adjourn, Ms. Nicholson seconded the motion, and all members voted aye. The meeting adjourned at 11:34 a.m. Respectfully submitted: irn � Mary E. dosson, Secretary 19