MEMBERS PRESENT: Rev. Robert Charles Buehler, Chairman, Stephen P. Fitzgerald, Esq., Vice Chairman, William Purnell, Alternate and Curt Springer
OTHERS PRESENT: Samuel Steelman, Independent Counsel & Gina Markovich, Clerk
CALL TO ORDER FOR SESSION: The meeting was called to order by Rev. Buehler at 5:35 p.m.
REVIEW AND APPROVAL OF MINUTES: Minutes of November 6, 2013: Minutes of January 8 and January 10, 2014: Curt Springer made a motion to accept the minutes with a few minor changes as noted. Motion was seconded by William Purnell and carried.
OLD BUSINESS: Curt Springer made a motion to go into closed session to discuss new business, motion was seconded by William Purnell and unanimously carried, the Commission went into closed session at 5:50 p.m. in accordance with State Government Article §10-508(a)(1) to discuss (i) The appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; or (ii) Any other personnel matter that affects one or more specific individuals.
The meeting re-opened at 8:04 p.m.
NEW BUSINESS: The Commission approved Form 3 for the Financial Disclosure Form.
ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be announced.
ADJOURNMENT: With no further business the meeting adjourned at 8:07 p.m.
Gina M. Markovich, Clerk