Executive Ethics Board Meeting Agenda

July 11, 2014

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 9, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2012-051 (Young)

       EEB Case No. 2013-024 (Chaney)

Executive Director Dismissals

       EEB Case No. 2014-020 (Stewart)

 

 

 

Chad Standifer

 

 

 

David Killeen

C

Policy Reviews

 

Department of Enterprise Services

       Ethical Conduct Policy

 

Department of Fish & Wildlife

       Conflict of Interest/Ethics

       Gifts

       Confidential Information

       Use of State Resources

       Compensation for Outside Activities

       Honoraria

       Post-State Employment

 

Ruthann Bryant

D

Staff Reports

1.     Acting Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

E

Public Comment/Board Member Comments

 

 

F

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 Marsh

G

Miscellaneous Matters/Adjournment