Executive Ethics Board Meeting Agenda

July 9, 2010

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 May 14, 2010 Meeting Minutes

Action: Motion for Approval

 

Chair Jablonski

B

Enforcement Matters

Stipulations

               EEB Case No. 2009-029 (Straight)

Executive Director Dismissals

               EEB Case No. 2009-060 (Redal)

               EEB Case No. 2010-017 (Cowan)

               EEB Case No. 2010-041 (Walde)

               EEB Case No. 2010-042 (Corliss)

 

 

 

Nancy Lewin

 

 

C

Advisory Opinion Review

         AO 99-03, Honorarium Issue

Melanie deLeon

D

Performance Measure Discussion

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

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 Jablonski

H

Miscellaneous Matters/Adjournment