Executive Ethics Board Meeting Agenda

July 8, 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 May 13, 2016 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Rule-Making

Public Hearing

WAC 292-130 Agency Organization Public Records

Discussion

WAC 292-100 Procedural Rules

Kate Reynolds

C

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2014-042 (Shriner)

       EEB Case No. 2014-085 (Fitch)

Executive Director Dismissals

       EEB Case No. 2014-089 (Ingbretson)

       EEB Case No. 2014-100 (Van Fossen)

       EEB Case No. 2015-035 (Harris)

       EEB Case No. 2016-001 (Hanson)

       EEB Case No. 2016-040 (Grondel)

 

 

 

David Killeen

 

 

 

Kate Reynolds

D

Advisory Opinion Review

       Use of State Resources for Campaign

       Activities Incompatible, Financial Interests, Assisting in Transactions and Confidential Information

 

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