Attendees

✓ Steven Sturdevant (Chair)

✓ Michael Lilly (Vice Chair)

✓ Scott Parker (Secretary)

✓ Noel "Chivo" Ching-Johnson (Member)

✓ Sherrilee Dodson (Member)

✓ Duane Gomes (Member)

✓ Randol Leach (Member)

✓ Katy Shroder (Member)

✓ Carol Swann (Member)

✓ Lauren Akitake (Executive Director & Legal Counsel)

✓ Caleb Rowe (Deputy Corporation Counsel)

✓ Gail Raikes (Investigator)

✓ Ryssa Tam Ho (Board Secretary)

✓ Present: 13/13

Decisions

#1

#2

#3

#2

Public comment period

#3

Report on conference attendance and office updates

#4

Discussion of financial disclosure statements

#5a

Request for advisory opinion regarding conflicts of interest

#5b

Request for advisory opinion regarding conflicts of interest

1 speaker

Councilmember Kauanoe Batangan · Topic: Items 5a and 5b

Discussed potential conflicts of interest regarding his former position and his wife's employment