Executive Ethics Board Meeting Agenda

November 14, 2008

9:00 A.M.

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of September 12, 2008 and September 30, 2008 Meeting Minutes

Action: Motion for Approval

Chair Golberg

B

Rule Making Public Hearing and Possible Adoption

Amend WAC 292-110-010 Use of State Resources

Melanie deLeon

C

Enforcement Matters

1.    Review and Approval of Stipulation -- EEB Case #07-020 (Hough/McBride)

2.    Executive Director Dismissal

         EEB Case No. 06-037 (Johnson)

Melanie deLeon

D

Policy Review

Ethics Policy Everett Community College

Melanie deLeon

E

Election of Officers

 

F

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

Jerry Anderson

Mickey Newberry

G

Public Comment/Board Member Comments

 

 

H

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 Golberg

I

Miscellaneous Matters/Adjournment