Executive Ethics Board Meeting Agenda

March 13, 2015

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 14, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2014-003 (Noland)

       EEB Case No. 2014-037 (Harris)

       EEB Case No. 2014-038 (Robinson)

       EEB Case No. 2014-047 (Voigt)

       EEB Case No. 2014-071 (Horvath)

       EEB Case No. 2014-072 (Swanstrom)

Executive Director Dismissals

       EEB Case No. 2014-016 (Venditti)

       EEB Case No. 2014-029 (Lettic)

       EEB Case No. 2014-054 (Cenci)

       EEB Case No. 2014-053 (Myers)

       EEB Case No. 2014-055 (Crown)

       EEB Case No. 2014-057 (Herzog)

       EEB Case No. 2014-070 (Harris)

       EEB Case No. 2014-074 (Slagle)

 

       EEB Case No. 2014-086 (Bonato)

       EEB Case No. 2014-098 (Mehta)

 

 

 

David Killeen

 

 

 

 

 

 

 

 

 

 

Kate Reynolds

C

Legislative Update

Kate Reynolds

D

Retired Advisory Opinion Review

Ruthann Bryant

E

Policy Reviews

       Veterinary Teaching Hospital Faculty, Staff and Student Discount Policies Washington State University

       Ethics Policies State Board for Community and Technical Colleges

 

Kate Reynolds

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 Marsh

I

Miscellaneous Matters/Adjournment