Executive Ethics Board Meeting Agenda

June 12, 2009

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Video 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 April 10, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Enforcement Matters

Review and Approval of Stipulation

               EEB Case #2007-007 (McRae)

               EEB Case #2007-028 (Legaspi)

Executive Director Dismissal

               EEB Case #2008-125 (Cawston)

               EEB Case #2008-130 (Giese)

 

Nancy Lewin

C

Request for Advisory Opinion

Melanie deLeon

D

Policy Review

Ethical Conduct WA Horse Racing Commission

Melanie deLeon

E

Advisory Opinion Review

         Part 1 Gifts to Agencies

         Part 2 Miscellaneous Advisory Opinions

Nancy Lewin

F

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

Jerry Anderson

Mickey Newberry

G

Public Comment/Board Member Comments

 

 

H

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 Gorrell

I

Miscellaneous Matters/Adjournment