Items 1 - 3

1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF DECEMBER 19, 2019 MEETING MINUTES

Item 6

APPROVAL OF AMENDED JULY 10, 2019 MEETING MINUTES

Item 7

APPROVAL OF AMENDED OCTOBER 2, 2019 MEETING MINUTES

Item 8

APPROVAL OF ANNUAL OPEN MEETINGS ACT RESOLUTION

Item 9

DISCUSSION AND APPROVAL OF ETHICS BOARD QUARTERLY REPORT

Item 10

DISCUSSION OF PROPOSED SUGGESTED CHANGES TO ETHICS ORDINANCE

Items 11 & 12

11. DISCUSSION OF PROPOSED NEWS MEDIA POLICY 12. DISCUSSION OF PROPOSED SOCIAL MEDIA POLICY

Item 14

BOARD COMMENT - Individual Board Members may discuss new and other business. Public comment will not be taken on this item.

Items 15 & 16

15. ADOPTION OF NEXT MEETING DATE, SUGGESTED CHANGE FROM APRIL 23, 2020 TO APRIL 30, 2020 16. ADJOURN