Executive Ethics Board Meeting Agenda

March 10, 2017

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 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. 2015-041 (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