Executive Ethics Board Meeting Agenda

September 14, 2012

9:00 A.M.

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MEETING LOCATION

2425 Bristol Court SW ~ 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 July 13, 2012 Meeting Minutes

Action: Motion for Approval

 

Chair Williams

B

Enforcement Matters

Stipulations

         EEB Case No. 2011-033 (Smith)

         EEB Case No. 2012-007 (Aparicio)

         EEB Case No. 2012-011 (Rodriquez)

         EEB Case No. 2012-012 (Ruiz)

         EEB Case No. 2012-013 (Zhu)

         EEB Case No. 2012-025 (Salinas)

Executive Director Dismissals

         EEB Case No. 2012-028 (Morrison)

         EEB Case No. 2012-029 (Jeppesen)

 

 

 

David Killeen

 

 

 

 

 

 

 

 

 

Melanie deLeon

 

C

Policy Review

Horse Racing Commission Ethical Conduct

Action: Motion for Approval

 

Melanie deLeon

D

Strategic Plan Update

Melanie deLeon

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 Williams

H

Miscellaneous Matters/Adjournment