Items 1 - 3

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

Item 5

APPROVAL OF OCTOBER 6, 2022 MEETING MINUTES

Item 4

APPROVAL OF AGENDA

Item 6

ELECTION OF OFFICERS

Item 7

APPROVAL OF ANNUAL OPEN MEETING ACT RESOLUTION

Item 8

DISCUSSION AND APPROVAL OF 2022 ETHICS BOARD QUARTERLY REPORTS FOR Q1, Q2, Q3, AND Q4

Item 9

DISCUSSION OF POSSIBLE PROPOSED AMENDMENT(S) TO ETHICS ORDINANCE

Item 10

DISCUSSION OF POSSIBLE PROPOSED AMENDMENT(S) TO RULES OF PROCEDURE FOR THE SANDOVAL COUNTY ETHICS BOARD

Item 11

PUBLIC COMMENT - Anyone wishing to address the Board must sign in prior to the Meeting. Individual remarks are limited to three (3) minutes.

Item 12

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

Items 13 & 14

13. NEXT MEETING DATE - APRIL 6, 2023 14. ADJOURN