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Mr. Goodenow: Okay... <br /> Mr. Robinson: We're all in agreement. <br /> Mr. Goodenow: No further discussion...then we would move on to number eight. <br /> S. DISCUSSION REGARDING CHANGES TO THE BOARD OF ETHICS <br /> MONTHLY MEETING SCHEDULE. (11:46 a.m.) <br /> Mr. Goodenow: And I'll start by stating that the reason this is always on our agenda <br /> is really because of me...right the rules call for the meeting to be <br /> second Wednesday but I have the Campaign Spending <br /> Commission on the second Wednesday...so I don't know if our <br /> secretary has a proposed...I know March 19...right that's already <br /> been voted on...so we're looking at April.... <br /> Ms. Hirayama: April 12 which is a Thursday. <br /> Mr. Goodenow: April 12...anyone have... <br /> Ms. Sumner-Mack: That's fine with me...I don't have anything. <br /> Mr. Robinson: That's fine with me....Thursday's fine...just not Wednesday, <br /> Friday or Saturday. <br /> Mr. Goodenow: I think that should be okay. <br /> Mr. Robinson: Yeah okay...the 12th... <br /> Mr. Goodenow: Yeah. <br /> Mr. Robinson: Okay. <br /> Mr. Goodenow: So we would need a motion to suspend the rules and to pick April <br /> 12...I guess 10 a.m. in the Council Chambers...if I could have a <br /> motion for that. <br /> Ms. Sumner-Mack: I so move. <br /> Mr. Robinson: Second. <br /> Mr. Goodenow: Okay so it's been moved and seconded...all in favor say aye...any <br /> opposed...motion carries three to zero. <br /> Motion and Vote: Ms. Sumner-Mack moved to suspend the rules. Mr. Robinson seconded <br /> the motion. All members voted aye. <br /> 7 <br />