Executive Ethics Board Meeting Agenda

May 14, 2010

REVISED

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Video Conference Room, 4th Floor ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of March 12, 2010 Meeting Minutes

Action: Motion for Approval

 

Chair Jablonski

B

Enforcement Matters

Stipulations

               EEB Case No. 2009-011 (Hollingsworth)

               EEB Case No. 2009-014 (Robinson)

               EEB Case No. 2009-050 (Duffy)

               EEB Case No. 2006-035 (Nelson)

Executive Director Dismissals

         EEB Case No. 2009-010 (Braunstein)

         EEB Case No. 2009-066 (Sweeney)

         EEB Case No. 2009-067 (Bren)

 

 

Nancy Lewin

Nancy Lewin

Sue Jones

Nancy Lewin

 

 

 

C

Advisory Opinion Review

         Approval of Expert Testimony AO

         AO 99-03, Honorarium Issue

Nancy Lewin

D

Policy Review

University of Washington Textbook Royalties

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

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.

 

Chair Jablonski

H

Miscellaneous Matters/Adjournment