Items 1 - 3

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

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF NOVEMBER 12, 2020 MEETING MINUTES

Item 6

ELECTION OF OFFICERS

Item 7

APPROVAL OF ANNUAL OPEN MEETINGS ACT RESOLUTION

Item 8

APPROVAL OF ETHICS BOARD QUARTERLY REPORT - Q4 2020

Item 9

DISCUSSION OF PROPOSED CHANGES TO ETHICS ORDINANCE

Items 11 & 12

11. BOARD COMMENT - Individual Board Members may discuss new and other business. Public comment will not be taken on this item. 12. ADJOURN