Executive Ethics
Board Meeting Agenda
May 9, 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 March 14, 2014 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters EEB Case No. 2010-018
Jose Diaz Stipulations ·
EEB
Case No. 2013-017 (Blake) ·
EEB
Case No. 2013-045 (Koska) ·
EEB
Case No. 2013-051 (George) Executive
Director Dismissals ·
EEB
Case No. 2013-044 (Rogers) ·
EEB
Case No. 2014-001 (Nessinger) ·
EEB
Case No. 2014-010 (Ortiz) ·
EEB
Case No. 2014-011 (Strobert) ·
EEB
Case No. 2014-012 (Lindstrand) ·
EEB
Case No. 2014-013 (Wilks) |
David
Killeen |
|
C |
Policy
Review Ethical Conduct Policy-Department of
Enterprise Services |
Ruthann
Bryant |
|
D |
Staff
Reports 1. Acting
Executive Director Report 2. AAG
Report 3. Other
Staff Reports |
|
|
E |
Public
Comment/Board Member Comments |
|
|
F |
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 |
|
G |
Miscellaneous
Matters/Adjournment |
|