You are here

Home » Meetings » Meetings Archive » Meetings Archive » Agenda: EEB Meeting 5/12/2017

Agenda: EEB Meeting 5/12/2017

Meeting Date: May 12, 2017

 

 

 

Executive Ethics Board Meeting Agenda

May 12, 2017

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

A

Preliminary Business

  1. Roll Call
  2. Approval of Agenda
  3.  Motion for Approval
  4. Approval of March 24, 2017 Meeting Minutes
  5. Motion for Approval

 

Chair Dudek-Ross

B

 

 

 

 

Enforcement Matters

Stipulations – Action follows executive/closed session

  • EEB Case No. 2015-072 (McCourtie)
  • EEB Case No. 2016-016 (Gatterman)
  • EEB Case No. 2016-027 (Taylor)
  • EEB Case No. 2016-030 (Sleight)
  • EEB Case No. 2016-062 (Nordloh)
  • EEB Case No. 2016-076 (Avery)

 

Executive Director Dismissals

  • EEB Case No. 2016-056 (Wilson)
  • EEB Case No. 2016-069 (Anderman)
  • EEB Case No. 2016-073 (Hagopian)
  • EEB Case No. 2016-074 (Kelly)
  • EEB Case No. 2016-090 (Stewart)
  • EEB Case No. 2017-007 (Middleton)

 

 

 

 

Chad Standifer

David Killeen

Dan Davis

 

 

 

 

 

Kate Reynolds

C

Policy Reviews

Action: Motion for Approval

  • Employee Resource Groups – Clark College
  • Using Electronic Communication Systems – Department of Financial Institutions

 

 

 

Kate Reynolds

Ruthann Bryant

 

D

Advisory Opinion Review

Discussion/Approval

Action: Motion for Approval

  • AO 96-08 Employee’s Identity
  • AO 97-10 Definition of Assisting in a Transaction
  • AO 99-08 Permissible Investments/Reinvestment of Dividends
  • AO 08-01 Authorizing Wellness Organizations to Sell Products
  • AO 08-02 Ferry Passes
  • AO 08-04 Posting Political Signs in State Owned Housing
  • AO 09-02 Spouse Contracting with State Agency
  • AO 09-03 Stock Ownership
  • AO 09-05 Gift of Employee Time
  • AO 10-03 Simulcast Races Wagering
  • AO 05-01 Use of State Resources/Cell Phones
  • AO 09-01 Web Links on Agency Website
  • AO 09-04 Use of State Resources for Union Mailings
  • AO 10-01 Use of State Resources for Wellness Program
  • AO 10-02 Wearing Uniform at Charitable Events

 

Kate Reynolds

E

Staff Reports

  1. Executive Director
  2. AAG Report
  3. Other Staff Reports

 

 

 

 

F

Public Comment/Board Member Comments

 

 

G

Executive/Closed Session

Pursuant to RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at ____( insert time) regarding quasi-judicial matters and reconvene on the record at approximately _____ (insert time).  Upon reconvening, the public may return and the Board shall take final action on these quasi-judicial matters on the record.

The Board may also discuss pending/potential litigation, if necessary.

Chair Dudek Ross

H

Miscellaneous Matters/Adjournment