Minutes of meetings are subject to final approval at the next scheduled meeting

Present: Co-Chairs: Nick Holmes, Brett St. Clair

Brigitte Cook, Jackie Kennedy, Scott Ives

Brett called the orientation portion of the meeting to order at 7:30 p.m. Everyone introduced him or herself and indicated what boards or committee they represented. A briefing and overview of the Ethics Code in detail was presented, followed by a question and answer period. The committee would like to thank all those elected, appointed and volunteers that attended. Orientation adjourned at 8:40 p.m.

Brett called the Ethics Committee meeting to order at 8:50 p.m.

Motion to accept the minutes of the March 25 meeting was made by Brett, second Nick, motion passed.

Nick hopes to have the final flow chart completed by our next meeting.

The next committee meeting will be held on Thursday, May 27 at 7:30 p.m.

Motion to adjourn by Brett, second Scott. Motion passed. The meeting adjourned at 9:00 p.m.

Respectfully submitted for the committee by:

Jacqueline A. Kennedy