Executive Ethics Board Meeting Agenda

May 11, 2012

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Court SW ~ Conference Room 148 ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of March 16, 2012 Meeting Minutes

Action: Motion for Approval

 

Chair Williams

B

Enforcement Matters

Stipulations

         EEB Case No. 2011-018 (Young)

         EEB Case No. 2011-030 (Ledbetter)

         EEB Case No. 2011-031 (Trotter)

Executive Director Dismissals

         EEB Case No. 2012-001 (White-Zollars)

         EEB Case No. 2012-002 (May)

         EEB Case No. 2012-005 (Costello)

         EEB Case No. 2012-017 (Ryan)

 

 

 

David Killeen

 

 

 

 

Melanie deLeon

 

C

Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

D

Public Comment/Board Member Comments

 

 

E

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 Williams

F

Miscellaneous Matters/Adjournment