1. Review of current resolution introduction and adoption process and a discussion about proposed new guidelines aimed at streamlining and improving the overall resolution process.

2. Presentation of a new Ethics & Internal Governance Committee Newsletter for feedback and suggestions. This Newsletter will providepertinent and timely information to members and staff.

3. Examine the need to make the Financial Disclosure form more transparent and user-friendly.

4. Lisa Reid, Executive Director Legislative Ethics Commission will discuss the need for in-person regional staff Ethics training programs.