RECEIVED SEPTEMBER 8, 2008 @ 4:11 P.M.
Michele R. Grande, Redding Town Clerk
TOWN OF REDDING
Redding, Connecticut 06875
Minutes of the Board of Ethics Meeting
September 3, 2008
Town Office Building
Members Present:
Emily d’Aulaire
Walter C. King II
Elaine Wyden
Members Absent:
None
1. The meeting was called to order by Emily d’Aulaire at 5:00 p.m., a quorum being present.
2. Minutes of the meeting on March 5, 2008 were previously distributed to members and were approved unanimously.
3. The next meeting will be held at 5:00PM on December 3, 2008 at the Town Office Building. At that meeting, we will elect officers for 2009.
4. New member Elaine Wyden was greeted by the Board. Members Arthur Kotch, Larry Matte and Burden Hickock have left the Board for personal reasons.
5. The appointment of a Vice Chairman was discussed and Elaine Wyden was nominated. This nomination was approved unanimously by the Board.
6. The role of an alternate member was discussed in regard to (i) term of an alternate member and (ii) voting and discussions at Board meetings. Emily d’Aulaire, First Selectman Natalie Ketcham and Town Clerk Michele Grande will investigate the term of alternate member. Board members agreed that an alternate can always participate in discussion but vote only when he or she is sitting in for an absent member.
7. Adjournment at 5:30 PM by unanimous agreement.
Respectfully submitted,
Walter C. King II, Secretary
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