Executive Ethics Board Meeting Agenda

July 17, 2015

9:00 A.M.

REVISED

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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 May 8, 2015 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Rule-making Public Hearing

WAC 292-110-010 Use of State Resources

 

C

Request for Advisory Opinion

Department of Commerce

Kate Reynolds

D

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2013-037 (Johnson)*

       EEB Case No. 2014-043 (Stevens)

       EEB Case No. 2014-044 (MacDonald-Davis)

       EEB Case No. 2014-045 (Matthews)

       EEB Case No. 2015-023 (Goodenough)

*Newly added

Executive Director Dismissals

       EEB Case No. 2014-061 (Carroll)

       EEB Case No. 2014-062 (Bennet)

       EEB Case No. 2014-063 (Burt)

       EEB Case No. 2014-092 (McAllister)

 

 

Kate Reynolds

E

Policy Reviews

       Affinity Groups - Office of the Attorney General

       Wellness - Military Department

 

 

Ruthann Bryant

Kate Reynolds

F

Board Member Policies

Kate Reynolds

G

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

H

Public Comment/Board Member Comments

 

 

I

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

J

Miscellaneous Matters/Adjournment