Executive Ethics
Board Meeting Agenda
September 14, 2012
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 |
|