September 27, 2023 COELIG Commission Meeting Video

I. CALL TO ORDER

II. APPROVAL OF MINUTES – PUBLIC SESSION
• July 19, 2023 Attachment A

III. REPORT FROM STAFF
• Operations Updates
• Staffing and Recruiting Update
• FY 2023-2024 Budget Update
• FY 2024-2025 Budget Call
• Commissioner per diem payments
• Annual Report

Attachments B and C

Attachment D Attachment E

IV. REVIEW, DISCUSS AND REACH AGREEMENT ON EACH REMAINING COMMITTEE’S PRIORITY ITEMS DISTILLED FROM COELIG’S MARCH 29, 2023 ANNUAL PUBLIC HEARING AND PLAN OF ACTION:

• Administration Committee
• Ethics Committee
• Lobbying Committee
• Education

V. PROPOSED COMMISSIONER CODE OF CONDUCT (AS FURTHER REVISED)

Attachment F


VI. PROPOSED COMMISSION MEETING GUIDELINES Attachment G


VII. ROUNDTABLE PLANNING


VIII. NEW AND OTHER BUSINESS


IX. 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

X. PUBLIC ANNOUNCEMENT OF ACTIONS FROM EXECUTIVE SESSION


XI. MOTION TO ADJOURN THE PUBLIC MEETING