Executive Ethics Board Meeting Agenda

March 18, 2016

9:00 A.M.

REVISED

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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 January 15, 2016 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

 

 

 

 

Enforcement Matters

Stipulation

EEB Case No. 2014-078 (Moore)*

Executive Director Dismissals

       EEB Case No. 2014-073 (Selix)

       EEB Case No. 2014-077 (Kerns)

       EEB Case No. 2014-081 (Coursey)

       EEB Case No. 2015-043 (Bronkema)

       EEB Case No. 2015-044 (Quirin)

       EEB Case No. 2015-045 (Zeth)

       EEB Case No. 2015-047 (Mason)

       EEB Case No. 2015-048 (MacNeil)

*Newly added

 

 

 

David Killeen

 

Kate Reynolds

C

Rule-making Discussion

WAC 292-130 Agency Organization Public Records

 

Kate Reynolds

D

Advisory Opinion Review

Use of State Resources

 

Kate Reynolds

E

Policy Review

Department of Corrections Use of State Resources

 

 

Ruthann Bryant

F

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

G

Public Comment/Board Member Comments

 

 

H

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

I

Miscellaneous Matters/Adjournment