Executive Ethics
Board Meeting Agenda
July 8, 2016
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ 4th Floor Conference Room ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
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 |
|