Executive Ethics Board Meeting Agenda

July 8, 2011

9:00 A.M.

REVISED

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MEETING LOCATION

1110 Capitol Way ~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 13, 2011 Meeting Minutes

Action: Motion for Approval

 

Chair Connelly

B

Enforcement Matters

Executive Director Dismissals

         EEB Case No. 2010-016 (Windrope)

         EEB Case No. 2010-084 (Howard)

 

Melanie deLeon

B

Policy Review

         Ethics Policy Department of Health

         Using Electronic Communication Systems Department of Financial Institutions

         Standards of Ethical Conduct for Employees Department of Social and Health Services (DSHS)

         Use of Electronic Messaging Systems and the Internet DSHS

         Employment of Relatives or Household Members - DSHS

         Employees Holding Outside Employment DSHS

         Employee Relationships with Clients, Vendors and Outside Organizations DSHS

         Employee Participation in Political Activities DSHS

         Membership in Professional Organizations and Societies DSHS

         Teleworking DSHS

         Ethical Conduct Policy General Administration

 

Melanie deLeon

C

Strategic Plan

Melanie deLeon

D

Board Policy Review

 

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 Connelly

H

Miscellaneous Matters/Adjournment