Items 1 - 3

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

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF AUGUST 26, 2021 MEETING MINUTES

Item 6

APPROVAL OF SEPTEMBER 20, 2021 SPECIAL MEETING MINUTES

Item 7

APPROVAL OF OCTOBER 18, 2021 PRELIMINARY HEARING MINUTES

Item 8

DISCUSSION AND APPROVAL OF ETHICS BOARD QUARTERLY REPORT FOR Q3 2021

Item 9

DISCUSSION AND MOTION TO SET ETHICS BOARD MEETING CALENDAR FOR 2022. PROPOSED QUARTERLY MEETING DATES OF JANUARY 20, APRIL 7, JULY 21, AND OCTOBER 6, 2022.

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