Executive Ethics Board Meeting Agenda

September 8, 2017

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 14, 2017 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Rule-making

       WAC 292-110 Agency Substantive Rules

       Public Records Rulemaking

 

Action: Motion for Approval

 

Kate Reynolds

C

 

 

 

 

Enforcement Matters

Stipulations Action follows executive/closed session

       EEB Case No. 2016-051 (Mann)

       EEB Case No. 2016-053 (Rogers)

       EEB Case No. 2016-054 (Moses)

       EEB Case No. 2016-061 (Clark)

       EEB Case No. 2016-072 (Austin)

       EEB Case No. 2016-092 (Khaleghi)

       EEB Case No. 2017-012 (Robbins)

 

Executive Director Dismissals

       EEB Case No. 2016-066 (Morris)

       EEB Case No. 2016-067 (Harper)

       EEB Case No. 2016-083 (Brinson)

       EEB Case No. 2016-085 (Barrington)

       EEB Case No. 2017-008 (Beck)

       EEB Case No. 2017-013 (Sanchez)

       EEB Case No. 2017-016 (Kelly-Rae)

       EEB Case No. 2017-027 (Gilbert)

 

 

 

David Killeen

Dan Davis

 

 

 

 

 

 

 

 

 

Kate Reynolds

D

Advisory Opinion Review

Discussion/Approval

Action: Motion for Approval

       AO 10-02 Wearing Uniform at Charitable Events

 

Kate Reynolds

E

Discussion of 2018 Meeting Dates

Lisa Marsh

F

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

G

Public Comment/Board Member Comments

 

 

H

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 Dudek Ross

I

Miscellaneous Matters/Adjournment