Executive Ethics
Board Meeting Agenda
March 13, 2015
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 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 |
|