Executive Ethics Board Meeting Agenda

September 12, 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 July 11, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2012-055 (Owen)

       EEB Case No. 2013-048 (Reed)

       EEB Case No. 2013-049 (Brown)

       EEB Case No. 2014-005 (Graves)

       EEB Case No. 2014-006 (Standish)

       EEB Case No. 2014-009 (Messenger)

       EEB Case No. 2014-014 (Ross)

       EEB Case No. 2014-015 (Georgick)

       EEB Case No. 2014-028 (Cretu)

Executive Director Dismissals

       EEB Case No. 2014-007 (Juvrud)

       EEB Case No. 2014-017 (Geotz)

       EEB Case No. 2014-018 (Blum)

       EEB Case No. 2014-019 (Shay)

       EEB Case No. 2014-048 (Inslee)

       EEB Case No. 2014-049 (Buckles)

 

 

 

 

Chad Standifer

 

David Killeen

 

 

 

 

 

 

 

 

 

 

 

 

Ruthann Bryant

C

Policy Reviews

       Washington State Department of Transportation Employee Use of Electronic Communication Systems

       Department of Licensing Ethics

       Department of Licensing Soliciting Contributions in the Workplace

 

Ruthann Bryant

D

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

E

Public Comment/Board Member Comments

 

 

F

Public Records/Open Public Meetings Training

 

Bruce Turcott

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