Executive Ethics Board Meeting Agenda

July 10, 2009

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Video Conference Room, 4th Floor ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of June 12, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Rule Making - Public Hearing and Possible Adoption

Amend WAC 292-110-010 Use of State Resources

 

Melanie de Leon

C

Advisory Opinion Review

Gifts to Agencies

 

Nancy Lewin

D

Enforcement Matters

Executive Director Dismissal

         EEB Case 2008-139 (Bergeson)

         EEB Case 2009-001 (Zimmerman)

         EEB Case 2009-002 (Anderson)

 

 

 

 

Sue Jones

Melanie de Leon

Melanie de Leon

 

 

E

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

Jerry Anderson

 

F

Public Comment/Board Member Comments

 

 

G

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.

Chair Gorrell

H

Retreat Session

1.    Penalty guidelines

2.    Meeting preparation and process

3.    Review of and possible modification to Strategic Plan

4.    Budget update

5.    Interactive Training Update

 

 

I

Miscellaneous Matters/Adjournment