Executive Ethics Board Meeting Agenda

May 8, 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 March 13, 2015 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

Election of Officers

 

C

 

 

 

 

Enforcement Matters

Motion to Vacate Default

EEB Case No. 2014-056 Mary Lee Root

Executive Director Dismissals

       EEB Case No. 2014-027 (Desanto)

       EEB Case No. 2014-046 (Randall)

       EEB Case No. 2014-069 (McKinnon)

       EEB Case No. 2014-076 (Hicks)

       EEB Case No. 2014-082 (Keffeler)

       EEB Case No. 2014-084 (Moss)

       EEB Case No. 2014-087 (Cole)

       EEB Case No. 2014-099 (Lopez)

       EEB Case No. 2015-001 (Meyers)

 

 

 

Kate Reynolds

 

 

 

 

Kate Reynolds

D

Use of State Resources Rulemaking Update

Kate Reynolds

E

Legislative Update

Kate Reynolds

F

Policy Review

       Ethical Conduct Center for Childhood Deafness and Hearing Loss

 

Kate Reynolds

G

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

H

Public Comment/Board Member Comments

 

 

I

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

J

Retreat Session

 

 

K

Miscellaneous Matters/Adjournment