Agenda
I. Call to Order
II. Ascertainment of Quorum
III. Adoption of the Agenda
IV. Adoption of the Minutes of any previous meetings of the Board not already adopted, including the minutes from the Regular Monthly Meeting held on January on January 10, 2013 and the Special Meeting held on January 18, 2013.
V. Report by the Director of Government Ethics
VI. Update on Status of Board Operations
VII. Discussion: Recent Council Legislation Affecting BEGA
VIII. Staffing and Job Announcements
IX. Proposal by Member of the Public that Unapproved Board Minutes be Posted Prior to Adoption.
X. Quarterly Report Format
XI. Financial Disclosure and Lobbyist Registration Filing System
XII. Public Comment on Lobbyist and Financial Disclosure Filing Rulemaking
XIII. Update: Best Practices Report
XIV. Update: BEGA Trainings
XV. Board Discussion: Councilmember Jim Graham Investigation
XVI. Executive Session (non-public) to discuss ongoing investigations and personnel matters
XVII. Adjournment