Executive Ethics
Board Meeting Agenda
November 8, 2013
9:00 A.M.
REVISED
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 September 13, 2013 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters Request to Vacate
Default Order ·
EEB
Case No. 2008-128 John Petruzzelli Motion
to Dismiss ·
EEB
Case No. 2008-128 John Petruzzelli Stipulations ·
EEB
Case No. 2012-034 (Makena (Hulse))* ·
EEB
Case No. 2012-035 (Ross) ·
EEB
Case No. 2012-071 (Perkins)* ·
EEB
Case No. 2012-075 (Nguyen) ·
EEB
Case No. 2013-004 (Ruiz) ·
EEB
Case No. 2013-006 (Millbauer)* ·
EEB
Case No. 2013-016 (Huynh) *Newly
added Executive
Director Dismissals ·
EEB
Case No. 2013-013 (Woods) ·
EEB
Case No. 2013-014 (Bartha) ·
EEB
Case No. 2013-020 (Burgett) ·
EEB
Case No. 2013-021 (Gregerson) ·
EEB
Case No. 2013-023 (Warick) ·
EEB
Case No. 2013-025 (Zorzi) ·
EEB
Case No. 2013-042 (Rodeback) |
Chair
Marsh Chair
Marsh Melanie
deLeon David
Killeen Melanie
deLeon Melanie
deLeon |
|
C |
Policy
Review Travel Reimbursement by Non-State
Entities Policy – Department of Enterprise Services |
Melanie
deLeon |
|
D |
Election
of Officers for 2014 |
|
|
E |
Staff
Reports 1. Executive
Director Report 2. AAG
Report 3. Other
Staff Reports |
Melanie
deLeon |
|
F |
Public
Comment/Board Member Comments |
|
|
G |
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 |
|
H |
Miscellaneous
Matters/Adjournment |
|