City of Denton Board of Ethics  After determining that a quorum was present, the Board ofl Ethics ofthe City ofDenton, Texas, convened in a Regular Meeting on Monday, August 5, 2024, at 5:30 p.m. in the Council Work Session Room at City Hall, 215E. McKinney Street, Denton, Texas at which the following items will be PRESENT: Chair Annetta Ramsay, Members David Zoltner, Patricia Reinke, and Andrea Eberhard  considered:  ABSENT: Member Dustin Pavelek  1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC  None.  2. ITEMS FOR CONSIDERATION  A. BOE24-028 Consider approval ofr minutes from July 8, 2024. as presented; motion seconded by Member Andrea Eberhard.  The item was presented, and discussion followed. Member David Zoltner moved to approve the minutes  AYES (4): Annetta Ramsay, David Zoltner, Andrea Eberhard, Patricia Reinke  NAYS (0): None. ABSENT( (1): Dustin Pavelek  B. BOE24-029 Receive ai report, hold a discussion, and give staff direction regarding future meeting  topics.  The item was presented, and discussion followed.  C. BOE24-027 Receive a report, hold a discussion, and give staff direction regarding updates to the 2024 Packet of Proposed Amendments to the Ethics Ordinance and Board of Ethics Rules of Procedure.  The item was presented, and discussion followed. Next meeting will be October 7th, 2024, at 5:30 p.m. With no further business, the meeting was adjourned at 6:28 p.m.  Josephfladdad Recording Secretary  Chair  BhEt  APPROVED ON: 10/7/024