Item 1
CALL TO ORDER AND ROLL CALL OF MEMBERS
Item 2
CONSIDER AND TAKE ACTION TO APPOINT AN ETHICS COMPLIANCE OFFICER
Item 3
DISCUSS POSSIBLE CHANGES TO THE ETHICS ORDINANCE
Item 4
DISCUSS AND POSSIBLY TAKE ACTION REGARDING THE BOARD?S ANNUAL REPORT
Items 5 & 6
5. COMMENTS FROM BOARD MEMBERS 6. ADJOURNMENT