Executive Ethics Board Meeting Agenda

November 13, 2009

9:00 A.M.

REVISED

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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 September 11, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Election of Officers

 

 

C

Discussion Items

         Request by Horse Racing Commission to change agency policy regarding betting on simulcast racing

         Can Legislators meet with state employees in state facilities to discuss legislative issues without violating RCW 42.52.160 and/or .180

         What type of links can a state agency provide on its official website

 

Melanie deLeon

 

 

 

D

Policy Review

Board of Industrial Insurance Appeals Use of State Resources Policy

 

Melanie deLeon

E

Enforcement Matters

Review and Approval of Stipulation

         EEB Case 08-100 (Andringa)

         EEB Case 09-018 (Lord)

Executive Director Dismissals

         EEB Case 2008-136 (McLain)

         EEB Case 2009-006 (Riedel)

         EEB Case 2009-007 (Jones)

         EEB Case 2009-016 (Chick)

         EEB Case 2009-017 (Wright)

         EEB Case 2009-019 (Lee)

         EEB Case 2009-051 (Southard-Kobuki)

 

 

 

Nancy Lewin

F

Advisory Opinion Review

         AO 00-08, Use of State Resources/Political Campaigns/Officer or Employee Title

 

Nancy Lewin

G

Staff Reports

1.    Executive Director Report

2.    AAG Report

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

Jerry Anderson

 

H

Public Comment/Board Member Comments

 

 

I

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 Gorrell

J

Miscellaneous Matters/Adjournment