Executive Ethics Board Special Meeting Agenda

March 24, 2017

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 November 18, 2016 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Request for Advisory Opinion

Office of the Attorney General

 

Kate Reynolds

Bruce Turcott

C

Rule-making Discussion

Action: Motion for Approval

Filing of Pre-Proposal Statement of Inquiry (CR-101) regarding WAC 292-110 Agency Substantive Rules

Kate Reynolds

 

D

 

 

 

 

Enforcement Matters

Stipulations – Action follows executive/closed session

·       EEB Case No. 2015-024 (Pfeifer)

·       EEB Case No. 2015-029 (Beard)

·       EEB Case No. 2015-032 (Davis)

·       EEB Case No. 2015-039 (Jacobs-Nicholson)

·       EEB Case No. 2015-040 (Douglas)

·       EEB Case No. 2015-041 (Harmon)

·       EEB Case No. 2015-057 (Devora)

·       EEB Case No. 2016-009 (Huston)

·       EEB Case No. 2016-024 (Moriarty)

 

Executive Director Dismissals

·       EEB Case No. 2015-021 (Joplin)

·       EEB Case No. 2015-053 (Boerner)

·       EEB Case No. 2015-054 (Crandall)

·       EEB Case No. 2015-058 (Adler)

·       EEB Case No. 2015-059 (Roberts)

·       EEB Case No. 2015-077 (Kinholt)

·       EEB Case No. 2015-079 (Shepherd)

·       EEB Case No. 2015-080 (Pederson)

·       EEB Case Nos 2016-002 & 078 (Sawyer)

·       EEB Case Nos. 2016-003 & 032 (Glenn)

·       EEB Case No. 2016-004 (Usea)

·       EEB Case No. 2016-005 (Bloomfield)

·       EEB Case No. 2016-011 (Doyle)

·       EEB Case No. 2016-012 (Blanchett)

·       EEB Case No. 2016-013 (Ahlquist)

·       EEB Case No. 2016-035 (French)

·       EEB Case No. 2016-036 (Overturf)

·       EEB Case No. 2016-052 (Mullins)

·       EEB Case No. 2016-060 (Harrison)

·       EEB Case No. 2016-080 (Reykdal)

·       EEB Case No. 2016-086 (Michener)

·       EEB Case No. 2016-088 (Brodsky)

·       EEB Case No. 2016-091 (Alben)

·       EEB Case No. 2017-001 (Schrum)

 

 

 

 

David Killeen

Dan Davis

 

 

 

 

 

 

 

 

 

 

Kate Reynolds

E

Legislation

Kate Reynolds

F

Policy Reviews

Action: Motion for Approval

·       Ethical Conduct – Clover Park Technical College

·       Ethics in the Workplace – Department of Commerce

·       Standards for Using University Resources – Western Washington University

·       Organizational Effectiveness – WA Military Department

 

 

 

Kate Reynolds

Ruthann Bryant

 

G

Advisory Opinion Review

Discussion/Approval

Action: Motion for Approval

·       96-01 Payments for Educational Programs

·       96-02 Unsolicited Refreshments

·       96-05 Limitations on Gifts to Employees of Regulatory Agencies

·       96-06 Hosted Reception – Acceptance of Food and Beverages

·       96-12 Accepting Food and Beverages at a Community or Civic Event

·       97-02 Accepting Food and Beverages at Government-Sponsored Events

·       98-01 Acceptance of Meals by a Regulatory Employee

·       98-03 Community Colleges/Acceptance of Gifts

·       98-06 Acceptance of Meals by a Regulatory Employee

·       98-10 Door Prizes

·       99-05 Cash Awards

·       00-05 Cash Awards from Non-profit

·       00-06 Cash Awards for Scientific Achievement

·       01-05 Receipt of Gifts by State Officers, Repayment at Face Value of Gifts from Agency Vendors

·       01-07A Gift restrictions on Donations Made by Non-State Entities

 

Kate Reynolds

H

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

I

Public Comment/Board Member Comments

 

 

J

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

K

Miscellaneous Matters/Adjournment