City of Chicago Board of Ethics met Aug. 16.
Here is the minutes provided by the Board:
I. APPROVAL OF MINUTES
Approval of the Open Session Minutes of the July 19, 2017 meeting.
II. CHAIR'S REPORT
V. NEW BUSINESS
None
VI. PRIOR BOARD MEETING'S EXECUTIVE SESSION MINUTES
Discussion regarding approval of the Executive Session Minutes of the July 19, 2017 meeting.
The Board will consider this matter in Executive Session.
VII. CASEWORK
A. Case to be Considered for Potential Settlement
1. Case No. 17023. IG, Prohibited Conduct
The Board will review this matter in executive session.
Cases to be Considered for Probable Cause Findings
2. Case No. 17024.I.G, Financial Interest in City Business, Statements of
Financial Interests
3. Case No. 17029.C, Fiduciary Duty
The Board will address these matters in executive session.
Post-Merits Hearing Report and Recommendation from Administrative Hearing Officer pursuant to S2-156-392 of the Ordinance
4. Case No. 13039.OLIG (15 Ethics 0001, Time Records for Aldermanic Staff
The Board will consider the Report and Recommendation in executive session.
Lobbying
Requests for ReConsideration
5. Case No. 17011.06.LOB, Unregistered Lobbying
6. Case No. 17011.08.LOB, Unregistered Lobbying
7. Case No. 17011.10.LOB, Unregistered Lobbying
The Board will review staff's responses to the Requests for Reconsideration in these matters in executive session.
Review of Case Status
8. Case No. 17011.01.LOB, Unregistered Lobbying
9 Case No. 17011.12. LOB, Unregistered Lobbying
10. Case No. 17011.14. LOB, Unregistered Lobbying
11. Case No. 17011.15.LOB, Unregistered Lobbying
The staff will report on the status of these cases in executive session.
Campaign Financing
12. Case No. 17017. CF, Campaign Financing
13. Case No. 17026. CF, Campaign Financing
14. Case No. 17027. CF, Campaign Financing
15. Case No. 17036. CF, Campaign Financing
16. Case No. 17037. CF, Campaign Financing
17. Case No. 17038. CF, Campaign Financing
The staff will report on the status of these cases in executive session.
F. Referred Complaint Report
18. Case No. 17039.C., No Iurisdiction
19. Case NO. Case No. 17041.C., Lobbying
The Board will review staff's reports in executive session.
VIII. OTHER BUSINESS
None
Meeting will adjourn into executive session and reconvene if necessary.
https://www.cityofchicago.org/content/dam/city/depts/ethics/general/BoardMeetings/2017/OpSessAgenAUG.pdf