June 29, 2020 ERB Meeting

The City of New Orleans Ethics Review Board will meet on Monday, June 29, 2020 at 3:30 P.M.

Location

The board will conduct this meeting via Zoom Video Conference and Telephone Conference.

Video Conference Link: https://loyno.zoom.us/j/98070934437

Telephone Conference Dial-In Number: 1-301-715-8592; ID No. 980 7093 4437

Certification of Necessity: The board hereby certifies that it is unable to satisfy live meeting quorum requirements due to the COVID-19 declaration of emergency. See State of Louisiana, Executive Department Proclamation No. JBE 2020-30 § 4 (Mar. 16, 2020) (permitting video conference meetings due to gubernatorial declaration of state of emergency); State of Louisiana, Executive Department Proclamation No. 83 JBE 2020 § 1 (Jun. 25, 2020) (providing that “statewide public health emergency is declared to continue to exist”).

Agenda

  1. Ratification of certification of necessity for videoconference and teleconference meeting (Chair).
  2. Approval of minutes of previous board meeting (Chair).
  3. Discussion of monthly report from the Office of Inspector General (Chair).
  4. Discussion of Quality Assurance Review Advisory Committee for the OIG 2020 Report (Chair).
  5. Discussion of monthly report from the Office of Independent Police Monitor (Chair).
  6. Discussion of monthly report from the Ethics Trainer (Chair).
  7. Report of Executive Administrator and General Counsel (Chair).
  8. Vote to hold executive session (two-thirds of members present required) (Chair).
  9. Executive Session. To join the executive session, click here: https://loyno.zoom.us/j/98424727555. Registration for Zoom is required to assure confidentiality.
    • Discussion of the character, professional competence, or physical or mental health of a person pursuant to La. Rev. Stat. § 42:17(A)(1).
    • Discussion of investigative proceedings regarding allegations of misconduct pursuant to La. Rev. Stat. § 42:17(A)(4).
  10. Reconvening of public meeting to take final action on any matters discussed in Executive Session (Chair).
  11. Adjournment (Chair).

For a PDF version of the agenda, which includes attached monthly reports, click here: PDF Version of ERB Agenda.