Minutes | www.charlescountymd.gov

www.charlescountymd.gov

Charles County, Maryland

Minutes

Minutes
Wednesday, April 23, 2014

MEMBERS PRESENT: Rev. Robert Charles Buehler, Chairman,  Stephen P. Fitzgerald, Esq., Vice Chairman & Henry A. Collins, Jr.                                                  

OTHERS PRESENT:  Samuel Steelman, Independent Counsel & Gina Markovich, Clerk

CALL TO ORDER FOR SESSION: The meeting was called to order by Rev. Buehler at 5:38 p.m.

REVIEW AND APPROVAL OF MINUTES: Minutes of March 26, 2014: Stephen Fitzgerald made a motion to accept the minutes as written. Motion was seconded by Henry A. Collins, Jr. and carried.

NEW & OLD BUSINESS: Stephen Fitzgerald made a motion to go into closed session to discuss old and new business, motion was seconded by Henry A. Collins, Jr. and unanimously carried, the Commission went into closed session at 6:02 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 9:01 p.m.

ANNOUNCEMENTS: Next Meeting: The next meeting of the Ethics Commission will be in a few weeks.

ADJOURNMENT: With no further business the meeting adjourned at 9:01 p.m.

 

/s/                                                  

Gina M. Markovich, Clerk