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From YouTube: November 16, 2021 Minneapolis Ethical Practices Board
Description
Additional information at
https://lims.minneapolismn.gov
B
B
B
B
E
B
D
F
B
But
that
motion
carries
and
the
agenda
is
adopted.
Let's
then
proceed
to
acceptance
of
the
minutes
from
our
regular
meeting
meetings
of
july
13
and
september
21
2021.
F
B
D
E
This
is
member
bock.
I
will
so
move.
D
B
B
B
For
this
coming
year.
May
I
have
a
motion
to
approve
the
schedule
of
meeting
dates
for
2022,
assuming
there
are
no
objections.
B
Great
thank
you.
I've
got
a
motion
by
vice
chair,
bauc
and
second
by
member
collins.
Will
the
clerk
please
call
the
role.
F
B
The
the
next
items
on
the
agenda,
like
I
said,
will
go
to
closed
session
and
they
relate
preliminarily
to
preliminary
consideration
of
allegations
of
violations
of
the
ethics
code
by
individuals
subject
to
the
authority
of
the
board.
G
Thank
you,
chair
kroll.
The
next
items
on
today's
agenda
relate
to
the
preliminary
consideration
of
allegations
of
violations
of
the
ethics
code
by
individuals
who
are
subject
to
the
authority
of
this
board.
The
minnesota
open
meeting
law
requires
the
closure
of
a
meeting
for
such
preliminary
consideration
of
charges
against
an
individual.
G
G
B
B
B
B
Thank
you.
We
are
now
back
in
open
session
and
we'll
resume
our
regular
meeting
of
the
ethical
practices
board
of
november
16
2021.
Will
the
clerk
please
call
the
role
to
verify
the
presence
of
a
quorum.
E
F
B
C
Board
member
collins
hi
vice
chair
bulk
aye
chair,
cruel
aye,
our
three.
B
E
B
Is
there
a
second
exactly
the
motion
by
vice
chair
bulk
and
a
second
by
member
collins?
Will
the
clerk
please
call
the
rule.
F
F
B
Thank
you.
The
motion,
then,
is
by
vice
chair
falcon.
The
second
by
member
calls
will
the
clerk
please
call
the
rule.
E
B
E
F
B
F
E
This
is
member
bulk
move
to
find
the
probable
cause
exists
to
support
the
allegations
contained
within
the
complaint.
The
ethics
officer
or
designee
shall
coordinate
the
setting
of
a
date
within
the
time
limits
required
by
the
rules
and
bylaws
of
the
ethical
practices
board.
Section
8.4
for
further
proceedings
on
the
complaint.
B
F
E
This
is
member
bulk
move
to
find
that
probable
cause
exists
to
support
the
allegations
contained
within
the
complaint
and
authorize
the
ethics
officer
or
designee.
Pursuant
to
the
bylaws
and
rules
of
procedure,
rule
8.3
to
extend
a
preliminary
recommendation
regarding
resolution
within
the
direction
given
by
the
board.
If
the
banner
does
not
resolve
the
ethics
officer
or
designee
shall
coordinate
the
setting
of
a
date
within
the
time
limits
required
by
the
rules
and
bylaws
of
the
ethical
practices
board.
Section
8.4
for
further
proceedings
on
the.
B
B
E
B
F
B
Thank
you
that
motion
passes
that
leads
us
then,
to
the
various
reports
of
the
ethics
officer.
Ms
trammell.
G
Thank
you,
chair
crawl.
The
three
various
reports
that
the
ethics
officer
prepares
for
you
each
month
have
been
attached
to
the
agenda.
G
B
That
brings
us
then,
to
the
order
of
business
of
announcements.
Do
we
have
any
announcements.
G
You
chair
kroll,
I
have
two
announcements.
One
is
that
when
we
meet
in
person,
I
generally
send
around
the
time
keeping
sheet,
and
I
do
not
believe
that
we
did
this
verbally
at
the
july
meeting.
So
I
will
be
reaching
out
to
each
of
you
tomorrow
with
a
request
by
email
for
your
timekeeping
for
the
various
meetings
that
we
do
not
yet
have
a
collected
time.
G
Keeping
that's
one
and
the
second
question
that
I
have
regarding
2021-52
that
I
I
want
to
determine
if
there
will
be
a
opportunity
for
this
board
to
convene
that
hearing
in
december.
Is
that
a
possibility.
B
G
B
B
G
B
B
B
Hearing
nothing
without
objection,
then.
I
declare
this
meeting
adjourned
and
our
next
meeting
will
be
january.
25Th
2022,
outside
of
the
the.