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BOARD OF ETHICS <br />THURSDAY, MARCH 5, 2020, 5 P.M. <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: Chair Huerta, Vice Chair Nelson, and Members Foley, House, <br />Keen, Newman, Vega, and Stahovich <br />ABSENT: Member Ford <br />STAFF PRESENT: Colleen Nicol, Brandon Mercer, and Christiana Kalawa <br />ALSO PRESENT: Ryan Nelson, Patricia House, and others <br />Chair Huerta convened the Board of Ethics meeting at 5 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one present wishing to speak. Chair Huerta welcomed new Board <br />Members Taylor Keen and Gil Vega and Jessica Newman who will be installed in <br />the coming weeks. <br />MINUTES <br />Following discussion, it was moved by Vice Chair Nelson and seconded by <br />Member House to approve the minutes of February 6, 2020, as presented. Motion <br />carried with Member Stahovich abstaining. <br />EXCUSAL OF ABSENCE <br />Following discussion, it was moved by Member House and seconded by Member <br />Foley to excuse the absences of Champagne Ford and David Stahovich from the <br />meeting of February 6, 2020. Motion carried with Member Stahovich abstaining. <br />ELECTION OF CHAIR <br />Following discussion, Member House nominated Keith Nelson for Chair. There <br />were no further nominations. The Board unanimously elected Keith Nelson as <br />Chair. <br />Chair Nelson assumed the Chair and presided. <br />ELECTION OF VICE CHAIR <br />Following discussion, it was moved by Member Huerta and seconded by Member <br />House nominating David Stahovich for Vice Chair. There were no further <br />nominations. The Board unanimously elected David Stahovich as Vice Chair. <br />1 <br />