Executive Ethics Board Meeting Agenda

January 11, 2013

9:00 A.M.

Revised

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MEETING LOCATION

2425 Bristol Court SW ~ Conference Room 148 ~ Olympia

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A

Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of November 9, 2012 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

Enforcement Matters

Stipulations

       EEB Case No. 2012-031 (Meinzer)

       EEB Case No. 2012-060 (Steele)

       EEB Case No. 2012-061 (Salzer)

Executive Director Dismissals

       EEB Case No. 2012-070 (Lake)

 

 

 

David Killeen

 

 

 

 

Melanie deLeon

 

C

Policy Reviews

Department of Revenue

       Conflict of Interest and Ethics in Public Service

       Fundraising

       Outside Employment

       Political Activity

       Use of Electronic Media

       Use of State Equipment and Facilities

Melanie deLeon

D

Legislation

Melanie deLeon

E

Staff Reports

1.     Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie deLeon

 

 

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 Marsh

H

Miscellaneous Matters/Adjournment