Executive Ethics Board Meeting Agenda

March 14, 2014

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 January 10, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

EEB Case No. 2013-006 Mark Millbauer

EEB Case No. 2010-018 Jose Diaz

Stipulations

·       EEB Case No. 2010-068 (Wise)

·       EEB Case No. 2012-013 (Paja)

·       EEB Case No. 2012-053 (Goss)

·       EEB Case No. 2013-019 (Elliott)

·       EEB Case No. 2013-041 (Thomas)

Executive Director Dismissals

·       EEB Case No. 2013-027 (Hect)

·       EEB Case No. 2013-028 (Fredricks)

·       EEB Case No. 2013-046 (Richards)

·       EEB Case No. 2014-047 (Esparza)

·       EEB Case No. 2014-002 (Hogarty)

 

 

 

 

 

 

 

David Killeen

 

 

 

 

 

 

 

 

 

Melanie deLeon

 

 

 

 

 

C

Policy Reviews

·       Ethics Policy – Renton Technical College

·       Ethical Conduct and Outside Employment – Washington State Liquor Control Board

·       Employee Use of Electronic Communication Systems – WA State Department of Transportation

·       Social Media Use – WA State Department of Transportation  

Melanie deLeon

D

Legislation

Melanie deLeon

E

Staff Reports

1.     Executive Director Report 

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie deLeon

 

 

F

Public Comment/Board Member Comments

 

 

G

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

H

Miscellaneous Matters/Adjournment