Executive Ethics Board Meeting Agenda

September 11, 2009

9:00 A.M.

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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 July 10, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Enforcement Matters

Review and Approval of Stipulation

         EEB Case #2008-027 (Cusack)

         EEB Case #2008-126 (Jackson)

 

 

 

Sue Jones

Sue Jones

 

C

Policy Review

Ethics Policy - Department of Licensing

Melanie deLeon

D

Discussion Items

         Financial Interest/Conflict of Interest in contracts

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

         What are the ethical implications, if any, if a state employee/officer donates a lunch at an auction?

         Should the Executive Ethics Board have jurisdiction over the Legislative Youth Advisory Council?

Melanie deLeon

E

Advisory Opinion Review

97-09, Receipt of Gratuity or Reward Beneficial Interest in a State Contract

Nancy Lewin

F

Staff Reports

1.    Executive Director Report

Review Q & A

         Use of Resources

         Gifts

         Textbooks

 

2.    AAG Reports

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

 

 

 

Jerry Anderson

Mickey Newberry

G

Public Comment/Board Member Comments

 

 

H

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

I

Miscellaneous Matters/Adjournment