City of Denton Board of Ethics After determining that a quorum was present, the Board ofE Ethics of the City ofDenton, Texas, convened in a Regular Meeting on Monday, June 3, 2024, at 5:30j p.m. ini the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items willl be PRESENT: Annetta Ramsay, Dustin Pavelek, Patricia Reinke, David Zoltner, and Andrea Eberhard considered: ABSENT: None. 1. PRESENTATIONS FROM MEMBERS OF THE. PUBLIC None. 2. ITEMS FOR CONSIDERATION A. BOE24-021 Consider approval of minutes from March 4, 2024. The item was presented, and discussion followed. Member Zoltner moved to approve the minutes as AYES (5): Annetta Ramsay, Patricia Reinke, Dustin Pavelek, David Zoltner, Andrea Eberhard presented; motion seconded by Member Eberhard. NAYS (0): None. ABSENT (0): None B. - BOE24-022 Receive ai report, hold a discussion, and give staff direction regarding future meeting topics. The item was presented, and discussion followed. Next meeting will be August 5th at 5:30 p.m. Topics for the August 2024 Board of Ethics meeting were chosen. With no further business, the meeting was adjourned at 5:47 p.m. 5 y JosephHaddad Recording Secretary Chair EdapRy APPROVED ON: 4 S2024