DUNBARTON ETHICS COMMITTEE

MEETING

Thursday, January 22, 2004

Attending: Brett St. Clair, Nick Holmes, Scott Ives, and Jackie Kennedy

Absent: Gayle Troy

Brett St. Clair called the meeting to order at 7:30 p.m.

Scott Ives made a motion to accept the minutes of the December 18 meeting, seconded by Nick Holmes. Motion passed.

Nick informed the committee that the Ethics Committee Report was submitted to the Town Administrator on time. Thank you to Brett and Nick for their efforts in putting together this report.

Brett submitted the committee’s budget to the Town Administrator and was informed that the committee’s request for $300 will be included in Office Supplies as opposed to a specific Ethic Committee line item.

There was brief discussion on how we might better notify respondents of impending complaints filed against them.

Due to school vacations, the next scheduled meeting is Thursday February 19.

Motion to adjourn by Nick Holmes, second by Scott Ives. Motion passed.

Meeting adjourned at 7:45 p.m.

Respectfully submitted for the committee by:

Jacqueline A. Kennedy