September 18, 2024 Commission Meeting

OPEN MEETING AGENDA
NYS COMMISSION ON ETHICS AND LOBBYING IN GOVERNMENT
DATE: SEPTEMBER 18, 2024 - 10:00 A.M.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - PUBLIC SESSION
• July 23, 2024 Attachment A
III. REPORT FROM STAFF
• Operations Update Attachment B
• FY 2024-2025 Budget Update Attachment C
• Commissioner per diem payments
• Executive Law Section 94(1)(d) Review - Update
[To follow]
IV. MOTION TO ENTER INTO EXECUTIVE SESSION PURSUANT TO PUBLIC OFFICERS LAW § 105 AND EXECUTIVE LAW § 94(11) TO ADDRESS MATTERS CONCERNING EMPLOYMENT OF PERSONNEL, PENDING LITIGATION, AND INVESTIGATIVE AND ENFORCEMENT MATTER THAT IS CONFIDENTIAL PURSUANT TO SECTION 94 OF THE EXECUTIVE LAW
V. PUBLIC ANNOUNCEMENT OF ACTIONS FROM EXECUTIVE SESSION
VI. PROPOSED RESOLUTION AND AMENDMENTS CONCERNING COMMITTEES, WORKING GROUPS AND OTHER ASSIGNMENTS
• Clean Draft Attachment D
• Red-lined Draft Attachment E
VII. FINANCIAL DISCLOSURE STATEMENTS
• Failure to File/Notice of Delinquency Report - Update Attachment F
VIII. NEW AND OTHER BUSINESS
IX. MOTION TO ADJOURN THE PUBLIC MEETING*