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Declaring a Pecuniary Interest and approving the minutes


cadonn

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Hello.  If a member declares a pecuniary interest for an item at one meeting and that same item is part of the minutes being approved at the next meeting, does that member also have to declare a conflict?  I am a bit confused as at the first meeting the member was not chairing the meeting but the next meeting the member will be chairing the meeting.  When he declares at the second meeting, should another member assume the chair until the item is dealt with and then the original member takes the chair back?

Thank you.

Cat

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Approving the minutes just indicates that they are an accurate record of what took place. There is no opinion or decision being made on the items that were decided at the previous meeting.

So there is no conflict on approving the minutes, even if they include an item where a member declared a conflict at the time.

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On 12/12/2022 at 12:13 PM, cadonn said:

Hello.  If a member declares a pecuniary interest for an item at one meeting and that same item is part of the minutes being approved at the next meeting, does that member also have to declare a conflict?  I am a bit confused as at the first meeting the member was not chairing the meeting but the next meeting the member will be chairing the meeting.  When he declares at the second meeting, should another member assume the chair until the item is dealt with and then the original member takes the chair back?

Thank you.

Cat

Since there is no vote on the approval of minutes (see 41:9-11) there's usually no vote to recuse from.  The only way to object to the contents of the draft minutes is to offer a correction.  Once corrections, if any, are handled, the minutes simply stand approved.

There might be a vote on whether a particular correction is in fact correct, but none of this goes to the merits of the motions recorded in the minutes.

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