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Microsoft Word - Regular_Agenda_4_1_14.doc

meeting) 2. Chair’s Report A. Introduction of new Board member Jon Stafsholt B. Resolution recognizing service of Jon Scanlon C. Board Meeting Schedule 3. Executive Director Topics A

Microsoft Word - Regular_Agenda_8_2_16.docx

1. Minutes Regular meeting, July 5, 2016 2. Process for selection and setting term of new Chair 3. Chair's report A. Meeting schedule B. Resolution recognizing the service of

2016_01_15_regular_session

. Chair’s report A. Opening statement by new Chair B. Meeting schedule C. Resolution recognizing George Beck's service to the Board D. Discussion of the possibility of streaming Board meetings

2011_04_19_regular_session

Report A. Board meeting schedule B. New member introductions C. Resolution honoring members Ashmore and Milbert 3. Executive Director’s Report A. Office operations (verbal report) B. Update

2020_08_14_regular_session

- Minutes August 14, 2020 - 2 - B. 2020 meeting schedule The next Board meeting is scheduled for 10:30 a.m. on Wednesday, September 9, 2020. C. Resolution recognizing the service of Robert Moilanen Mr. Sigurdson presented members with a potential resolution related to this matter that is attached to and made a part of these minutes. Members called attention to Mr. Moilanen’s contributions to the Board and stated that they all had enjoyed serving with him. After discussion, the following motion was made: Member Rosen’s motion: To approve the following resolution to be signed

2021_12_01_regular_session

affirmative (Flynn absent). CHAIR’S REPORT A. 2022 meeting schedule The next Board meeting is scheduled for 10:00 a.m. on Wednesday, January 5, 2022. B. Resolution recognizing the service of Daniel Rosen Mr. Sigurdson presented members with a draft resolution regarding this matter that is attached to and made a part of these minutes. Chair Swanson read the draft resolution recognizing Member had resulted in better decision-making by the Board. After discussion, the following motion was made: Member Flynn’s motion: To approve the following resolution: RESOLVED, that the Campaign

February 2, 2022 meeting materials

meeting is scheduled for 10:00 a.m. on Wednesday, January 5, 2022. B. Resolution recognizing the service of Daniel Rosen Mr. Sigurdson presented members with a draft resolution regarding this matter that is attached to and made a part of these minutes. Chair Swanson read the draft resolution recognizing Member Rosen’s years of service to the Board. Members then expressed their individual following motion was made: Member Flynn’s motion: To approve the following resolution: RESOLVED, that the Campaign Finance and Public Disclosure Board recognizes Daniel N. Rosen for his service from

Official

. Statement of economic interest for a public official Official: Anderson, Jacob Login to Follow Statement last updated: 4/20/2023 Occupation: Conflict Resolution

2017_10_04_regular_session

proposed coordination rules dated 9/22/2017, as amended. Vote on motion: Unanimously passed. Member Rosen’s motion: To amend the proposed resolution authorizing publication of a notice of action by the Board. Vote on motion: Unanimously passed. Member Moilanen’s motion: To adopt the following resolution: 1. The executive director of the Campaign Finance and Public Correspondence On September 15, 2017, I received the attached letter and resolution from David Povolny, Mayor of the City of Columbus. In his letter, Mayor Povolny states that the economic interest

2016_09_07_regular_session

: Member Leppik’s motion: To adopt the following resolution: Resolved, That the Campaign Finance and Public Disclosure Board, while not determining that a resolution is necessary, hereby they have reached the specified threshold. In 2014, the Board passed a resolution authorizing staff to audit the house and constitutional office committees seeking public subsidy funds that filed an subsidy payments can be conducted in 2016 and in the future, staff asks the Board to adopt a resolution giving the executive director continuing authority to audit the qualifying contributions claimed by