Executive Ethics Board Meeting Agenda

January 15, 2016

9:00 A.M.

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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 September 11, 2015 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Rule-making

WAC 292-110-010 Use of State Resources

Kate Reynolds

C

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2014-036 (Fluaitt)

       EEB Case No. 2014-068 (Berrera)

       EEB Case No. 2015-025 (Emerson)

Executive Director Dismissals

       EEB Case No. 2014-060 (Schielf)

       EEB Case No. 2015-020 (Runnion)

       EEB Case No. 2015-028 (Small)

       EEB Case No. 2015-062 (Frakes)

       EEB Case No. 2015-063 (Briones)

       EEB Case No. 2015-066 (Kaplan)

 

 

Dave Killeen

 

 

 

 

 

 

Kate Reynolds

D

Policy Review

Use of State Resources WA State Historical Society

 

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