DUNBARTON ETHICS COMMITTEE MEETING

23 January 2003

Present: Brett St. Clair, Scott Ives and Jackie Kennedy

The meeting was called to order at 7:45 p.m.

Minutes:                    A motion was made by Scott Ives to accept the minutes of the November 21meeting; second Jackie Kennedy

Old Business:          Brett gave a brief report on the training session given to the town employees by himself and Gayle in early January.  There was a good turnout and Brett indicated that the examples and outline of the training session developed by the board was very successful.

New Business:        The Ethics Committee report that was drafted by Nick Holmes and reviewed by the board with corrections made via email was discussed.  A motion by Jackie Kennedy to accept the report as drafted be submitted to the Selectman and entered into the Town Report; second Scott Ives.

                                    There was discussion among the board members regarding setting goals for the board to accomplish in the upcoming year was discussed.  Further discussion will take place when all the board members are in attendance.

                                    There was a brief discussion as to whether the board meetings should be bimonthly or continue on a monthly basis.   It was decided that we would continue to meet the fourth Thursday of each month.  The suggestion of bimonthly meetings will be reviewed again next year.

                                    A motion was made by Jackie Kennedy to adjourn the meeting; second by Scott Ives.

Meeting adjourned at 8:15 p.m.

Respectfully submitted,

Jackie Kennedy