OPEN MEETING AGENDA
NYS COMMISSION ON ETHICS AND LOBBYING IN GOVERNMENT
APRIL 17, 2024 – 10:00 A.M.
I. CALL TO ORDER
II. APPROVAL OF MINUTES – PUBLIC SESSION
• March 20, 2024 Attachment A
III. REPORT FROM STAFF
• Operations Update Attachment B
• FY 2023-2024 Budget Report Attachment C
• FY 2024-2025 Budget Update
• Commissioner per diem payments Attachment E
• 4Q 2023, 2023 Annual Ethics Training Report and 1Q 2024
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. LEGISLATIVE UPDATE Attachment F
VII. LEGISLATIVE AGENDA ITEM Attachment G
(2025 LEGISLATIVE SESSION)
VIII. PROPOSED COMMISSION MEETING SCHEDULE JULY THROUGH
DECEMBER 2024 Attachment H
IX. EXECUTIVE LAW SECTION 94(1)(D) REVIEW PROCESS TIMETABLE
X. NEW AND OTHER BUSINESS
XI. MOTION TO ADJOURN THE PUBLIC MEETING
