Item 1

CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

INTRODUCTION OF NEW MEMBERS

Item 3

ORIENTATION FOR NEW MEMBERS

Item 4

CONSIDER AND TAKE ACTION ON ELECTION OF CHAIR AND VICE CHAIR POSITIONS

Item 5 (Part 1 of 2)

CONSIDER AND TAKE ACTION ON ASSIGNMENT OF PANEL MEMBERS A. Class 1 Criminal (not less than 5 members) B. Class 2 Non-Criminal (not less than 5 members) C. Class 3 Frivolous (not less than 3 members)

Item 6

APPROVAL OF MINUTES FROM THE OCTOBER 29, 2016 REGULAR MEETING AND DECEMBER 7, 2016 REGULAR MEETING

Item 5 (Part 2 of 2)

CONSIDER AND TAKE ACTION ON ASSIGNMENT OF PANEL MEMBERS A. Class 1 Criminal (not less than 5 members) B. Class 2 Non-Criminal (not less than 5 members) C. Class 3 Frivolous (not less than 3 members)

Items 7 & 8

7. DISCUSS AMENDMENTS TO CODE OF ORDINANCES, CHAPTER 2, ARTICLE II, DIVISION 2 ENTITLED “CODE OF ETHICS” 8. DISCUSS AMENDMENTS TO THE ETHICS REVIEW BOARD RULES OF PROCEDURE

Item 9

DISCUSS AMENDMENTS TO THE CITY COUNCIL RULES OF PROCEDURE

Item 11

PUBLIC COMMENTS

Items 10 & 12

10. COMMENTS FROM BOARD MEMBERS 12. ADJOURNMENT