City of Denton Board of Ethics After determining that a quorum was present, the Board ofl Ethics of the City ofI Denton, Texas, convened in a Regular Meeting on Monday, November 4, 2024, at 5:45 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will PRESENT: Chair Annetta Ramsay, Members David Zoltner, Patricia Reinke, and Andrea Eberhard be considered: ABSENT: Dustin Pavelck 1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC None. 2. ITEMS FOR CONSIDERATION A. BOE24-038 Consider approval of minutes from October7,2024. The item was presented, and discussion followed. presented; motion seconded by Member Reinke. Member Eberhard moved to approve the Special Called Meeting minutes on October 7, 2024, as AYES (4): Annetta Ramsay, David Zoltner, Patricia Reinke, and Andrea Eberhard NAYS (0): None. ABSENT (1): Dustin Pavelek Member Eberhard moved to approve the Regular Meeting minutes on October 7, 2024, as presented; motion seconded by Member Zoltner. AYES (4): Annetta Ramsay, David Zoltner, Patricia Reinke, and Andrea Eberhard NAYS (0): None. ABSENT (1): Dustin Pavelek B. BOE24-040 Receive a report, hold a discussion, and take necessary action regarding the ethics complaint process detailed in Code ofOrdinance Chapter 2, Article XI (Ethics), Sec. 2-281 Disposition and the Board of Ethics' Rules of Procedure. The item was presented, and discussion followed. C. - BOE24-041 Receive a report, hold a discussion, and give staff direction regarding future meeting topics. The itcm was presented, and discussion followed. With no further business, the meeting was adjourned at 6:25 p.m. - Chair &DGnes F Recording Secrctary APPROVED ON: ilelet