Executive Ethics Board Meeting Agenda

November 14, 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 September 12, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

Election of Officers

 

C

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2013-035 (Lowry)

       EEB Case No. 2014-004 (Baker)

       EEB Case No. 2014-022 (Horn)

Executive Director Dismissals

       EEB Case No. 2014-021 (Phillips)

       EEB Case No. 2014-039 (Boss)

       EEB Case No. 2014-051 (Holmes)

 

 

David Killeen

 

 

 

 

 

Kate Reynolds

D

Request for opinion regarding PEBB & SmartHealth

Kate Reynolds

E

Discussion of procedures for initiation of complaints

Kate Reynolds

F

Policy Reviews

       Washington State Department of Transportation Ethics in Public Service

       Department of Licensing Soliciting Contributions in the Workplace

 

Ruthann Bryant

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

Miscellaneous Matters/Adjournment