1.

Agenda for Regular Meeting of Board of Ethics on 02-05-2019

Agenda for Regular Meeting of the Board of Ethics on February 5th, 2019
1.I.

Current Statement of Procedure for Board of Ethics

Current Statement of Procedures for review by Board of Ethics at February 5th, 2019 Meeting
1.II.

Current Job Description for Board of Ethics Members

Current Job Description for Board of Ethics Members for Review at February 5th, 2019 Meeting
1.III.

Draft Minutes for December 11, 2018 Board of Ethics Meeting

Draft Minutes for December 11, 2018 Board of Ethics Meeting for Approval at Meeting on February 5th, 2019
1.IV.

Current Mission Statement

 Current Mission Statement of Board of Ethics for Review at February 5th, 2019 Meeting