Executive Ethics Board Meeting Agenda

January 10, 2014

9:00 A.M.

REVISED

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MEETING LOCATION

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

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A

Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of November 8, 2013 Meeting Minutes

Action: Motion for Approval

 

Vice Chair Dudek Ross

B

Hearing Procedure Discussion

Melanie deLeon

C

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2012-046 (Cleman)*

       EEB Case No. 2012-056 (Gardiner)

       EEB Case No. 2013-005 (Caldwell)

       EEB Case No. 2013-011 (Krall)

       EEB Case No. 2013-018 (Dickson)

       EEB Case No. 2013-022 (Caldwell)

       EEB Case No. 2013-029 (Kramer)*

       EEB Case No. 2013-031 (Myers)*

       EEB Case No. 2013-032 (Rodgers)

       EEB Case No. 2013-043 (Kuhn)*

*Newly Added

Executive Director Dismissals

       EEB Case No. 2013-015 (Singh)

       EEB Case No. 2013-026 (Prince)

       EEB Case No. 2013-030 (Smith)

       EEB Case No. 2013-034 (French)

       EEB Case No. 2013-038 (Moore)

 

 

 

David Killeen

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Melanie deLeon

 

 

 

 

 

D

Policy Reviews

Office of the Attorney General

       Use of State Resources

       Social Networking

 

Walla Walla Community College

       Ethics Policy

       Nepotism Policy

       Board of Trustees Code of Ethics

 

Melanie deLeon

E

Use of State Resources Discussion Outcome of subcommittee meetings

Melanie deLeon

F

Staff Reports

1.     Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie deLeon

 

 

G

Public Comment/Board Member Comments

 

 

H

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.

 

Vice Chair Dudek Ross

I

Miscellaneous Matters/Adjournment