Ethics Review Commission - Oct. 27, 2021

Ethics Review Commission Special Called Meeting of the Ethics Review Commission

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ETHICS REVIEW COMMISSION SPECIAL CALLED MEETING OCTOBER 27, 2021 AT 6:00 P.M. Austin City Hall, Boards & Commissions Room, # 1101 301 W 2nd Street, Austin, Texas 78701 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT COMMISSION MEMBERS: Vice-Chair Mary Kahle Betsy Greenberg Michael Lovins Mikki Teneyuca Chair Luis Soberon Debra Danburg Raafia Lari Nguyen Stanton * Indicates a recently appointed member who may not be qualified to serve by the time of this meeting. Before participating in a board meeting, members must complete required training and sign an oath of office. Secretary Robin Lerner Mary Kahle Donna Beth McCormick Sidney Williams* AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL There is no limit on the number of speakers who may speak on agenda items. A maximum of ten persons will be allowed to speak during general citizen communications on non-agenda items. Each person must register to speak prior to the call to order of the meeting. Each speaker who registers to speak will be allowed three minutes to speak. Please also see the “NOTICE Regarding Citizen Communication and Public Testimony” at the end of this agenda. 1. NEW BUSINESS Discussion and possible action regarding the following: a. Scheduling the Commission’s November and December regular meetings. b. Adopting a meeting calendar for 2022. c. Timing and process for evaluating and making recommendations to Council on dollar limits established in Chapter 2-2 (Campaign Finance) in accordance with City Code subsection (A)(5) of Section 2-7-30 (Duties). d. Content of the agenda for future meetings. 1 2. OLD BUSINESS Discussion and possible action regarding the following: a. Draft Op-Ed by the Working Group on Race, Identity, and Equity b. Draft Commission Statement on Equity, Access, and the Need for Reform by the Working Group on Race, Identity, and Equity c. Working group status reports and/or recommendations on the following. i. Working Group on Sanctions, Procedures, and other Issues (Chair Soberon, Secretary Lerner, and Commissioners Greenberg, Stanton, and Teneyuca) on the following subjects: - Commission sanctions including effectiveness, past cases, and - Potential amendments to City Code, Chapter 2-7 (Ethics and Financial recommendations. Disclosure). recommendations. - Commission procedures including effectiveness, past cases, and - Scope of work of the Commission (powers, duties, and obligations), including effectiveness, past cases, and recommendations. - Potential amendments to the Rules of the Ethics Review Commission. - …

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