Mr. Keys moved to adopt the City ethics code verbatim on an interim basis, with the title of Madison Cultural Arts District Code of Ethics, seconded by Mr. Verveer. After some discussion it was accepted as friendly to amend the motion to direct counsel to use the City code as a basis to draft an MCAD Code of Ethics. Motion passed by voice vote. Mr. Lehmann will bring a draft back to the Board at its next meeting. Mr. Ruhly reports that their next meeting will be at noon on May 14 in the Marquee Room.
All members are welcome to discuss the draft document.
The committee hopes to have a draft ready to present to the full Board at its second June meeting. Pro Forma Discussion Ms. Baldwin suggested that this is too big a topic to discuss in one piece. She, Mr. D'Angelo, and Andrew Taylor will work together to break the information down into manageable portions. They will plan to lead a discussion at the June 12 Board meeting. The main item to report is the announcement of the Civic Center's 2001-2002 season lineup.