Executive Ethics Board Meeting Agenda

January 13, 2012

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 18, 2011 Meeting Minutes

Action: Motion for Approval

 

Chair Williams

B

Stipulations

         EEB Case No. 2011-029 (Llanto)

Executive Director Dismissals

         EEB Case No. 2011-017 (Scharnhorst)

         EEB Case No. 2011-022 (Weaver)

         EEB Case No. 2011-026 (Koehler)

         EEB Case No. 2011-027 (Gregoire)

         EEB Case No. 2011-028 (Davis)

         EEB Case No. 2011-038 (Smith)

 

 

David Killeen

 

Melanie de Leon

C

Policy Reviews

         Standards of Ethical Conduct Bellevue College

         Outside Employment Small Agency Client Services

         Ethics Policy/Procedure State Board for Community and Technical Colleges

         Employee Conduct Washington State Patrol

         Code of Ethics Employees Washington State Patrol

         Code of Ethics Officers Washington State Patrol

 

Melanie deLeon

D

Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

E

Public Comment/Board Member Comments

 

 

F

Enforcement Hearing (continued, if necessary)

 

 

 

William Larson, EEB Case 2008-103

Alleged violations: RCW 42.52.020, Activities incompatible with public duties, RCW 42.52.050, Confidential information and RCW 42.52.160, Use of persons, money, or property for private gain

 

Administrative Law Judge

 

 

 

 

 

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 Williams

H

Miscellaneous Matters/Adjournment