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Meeting Date: Nov 16, 2017

Meeting Date: Sep 8, 2017

9/8/17

Meeting Date: Jul 14, 2017

Meeting begins 9:00 A.M.

Executive Ethics Board Meeting Agenda

July 14, 2017

9:00 A.M.

REVISED

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MEETING LOCATION

2425 Bristol Court SW ~ 4^th Floor Conference Room ~ Olympia

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A	Preliminary Business Roll Call Approval of Agenda Action: Motion for Approval Approval of May 12, 2017 Meeting Minutes Action: Motion for Approval	Chair Dudek-Ross
B	Rule-making WAC 292-110 Agency Substantive Rules Action: Motion for Approval	Kate Reynolds
C	Draft update to Advisory Opinion 02-02A	Bruce Turcott
D	Enforcement Matters Stipulations – Action follows executive/closed session EEB Case No. 2015-052 (McRae) EEB Case No. 2015-056 (Hughes) EEB Case No. 2015-061 (Barnes) EEB Case No. 2016-010 (Connell) EEB Case No. 2016-015 (Leonard) EEB Case No. 2016-017 (Vermillion) EEB Case No. 2016-018 (Rule) EEB Case No. 2016-044 (Farley) EEB Case No. 2016-049 (Firouzi)* EEB Case No. 2016-065 (Barrantes) Newly added Executive Director Dismissals* EEB Case No. 2016-005 (Bowman) EEB Case No. 2016-045 (Sak) EEB Case No. 2016-050 (Rich) EEB Case No. 2016-064 (Ortiz) EEB Case No. 2016-084 (Schoonover) EEB Case No. 2017-004 (Joudrey) EEB Case No. 2017-011 (Schooley)	David Killeen Dan Davis Kate Reynolds
E	Policy Review Action: Motion for Approval Using Electronic Communication Systems – Department of Financial Institutions	Ruthann Bryant
F	Advisory Opinion Review Discussion/Approval Action: Motion for Approval AO 10-01 Use of Resources for Wellness Program AO 10-02 Wearing Uniform at Charitable Events	Kate Reynolds
G	Staff Reports Executive Director AAG Report Other Staff Reports
H	Public Comment/Board Member Comments
I	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
J	Miscellaneous Matters/Adjournment

Meeting Date: May 12, 2017

Executive Ethics Board Meeting Agenda

May 12, 2017

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Court SW ~ 4^th Floor Conference Room ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A	Preliminary Business Roll Call Approval of Agenda Motion for Approval Approval of March 24, 2017 Meeting Minutes Motion for Approval	Chair Dudek-Ross
B	Enforcement Matters Stipulations – Action follows executive/closed session EEB Case No. 2015-072 (McCourtie) EEB Case No. 2016-016 (Gatterman) EEB Case No. 2016-027 (Taylor) EEB Case No. 2016-030 (Sleight) EEB Case No. 2016-062 (Nordloh) EEB Case No. 2016-076 (Avery) Executive Director Dismissals EEB Case No. 2016-056 (Wilson) EEB Case No. 2016-069 (Anderman) EEB Case No. 2016-073 (Hagopian) EEB Case No. 2016-074 (Kelly) EEB Case No. 2016-090 (Stewart) EEB Case No. 2017-007 (Middleton)	Chad Standifer David Killeen Dan Davis Kate Reynolds
C	Policy Reviews Action: Motion for Approval Employee Resource Groups – Clark College Using Electronic Communication Systems – Department of Financial Institutions	Kate Reynolds Ruthann Bryant
D	Advisory Opinion Review Discussion/Approval Action: Motion for Approval AO 96-08 Employee’s Identity AO 97-10 Definition of Assisting in a Transaction AO 99-08 Permissible Investments/Reinvestment of Dividends AO 08-01 Authorizing Wellness Organizations to Sell Products AO 08-02 Ferry Passes AO 08-04 Posting Political Signs in State Owned Housing AO 09-02 Spouse Contracting with State Agency AO 09-03 Stock Ownership AO 09-05 Gift of Employee Time AO 10-03 Simulcast Races Wagering AO 05-01 Use of State Resources/Cell Phones AO 09-01 Web Links on Agency Website AO 09-04 Use of State Resources for Union Mailings AO 10-01 Use of State Resources for Wellness Program AO 10-02 Wearing Uniform at Charitable Events	Kate Reynolds
E	Staff Reports Executive Director AAG Report Other Staff Reports
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 Dudek Ross
H	Miscellaneous Matters/Adjournment

Meeting Date: Mar 24, 2017

Meeting Date: Mar 17, 2017

Minutes are not done for enforcement hearings

Meeting Date: Mar 10, 2017

Postponed to March

Meeting Date: Jan 13, 2017

Meeting Canceled

Meeting Date: Nov 18, 2016

Executive Ethics Board Meeting Agenda

November 18, 2016

9:00 A.M.

REVISED

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Court SW ~ 4^th Floor Conference Room ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A	Preliminary Business Roll Call Approval of Agenda Motion for Approval Approval of September 9, 2016 Meeting Minutes Motion for Approval	Chair Dudek-Ross
B	Rule-Making – Public Hearing WAC 292-100 Procedural Rules	Kate Reynolds
C	Request for Advisory Opinion Office of the Attorney General	Kate Reynolds
D	Election of Officers
E	Enforcement Matters Stipulations EEB Case No. 2014-093 (Fields) EEB Case No. 2015-009 (Marino)* EEB Case No. 2015-033 (Hundley) EEB Case No. 2015-060 (Mosqueda) EEB Case No. 2016-046 (Ling) Newly added Executive Director Dismissals* EEB Case No. 2015-030 (Bird) EEB Case No. 2015-036 (Rowland) EEB Case No. 2015-037 (Mackewich) EEB Case No. 2015-038 (Hanson) EEB Case No. 2015-042 (Knight) EEB Case No. 2015-051 (Somers) EEB Case No. 2015-074 (Thompson) EEB Case No. 2015-075 (Thompson) EEB Case No. 2016-019 (Sharp) EEB Case No. 2016-020 (DeSmet) EEB Case No. 2016-021 (Moen) EEB Case No. 2016-022 (Fleischer) EEB Case No. 2016-023 (White) EEB Case No. 2016-025 (Hawkins) EEB Case No. 2016-026 (Stacey) EEB Case No. 2016-028 (Sinkovic) EEB Case No. 2016-029 (Larson) EEB Case No. 2016-031 (Davis) EEB Case No. 2016-047 (Derain) EEB Case No. 2016-048 (Layman)	Chad Standifer David Killeen Dan Davis David Killeen Kate Reynolds
F	Policy Reviews Ethical Conduct – Clover Park Technical College Ethics – Department of Health Outside Activities – Department of Health Use of State Resources – Office of Administrative Hearings Ethics – Office of the Insurance Commissioner Using Electronic Communication Systems – Department of Financial Institutions	Kate Reynolds Ruthann Bryant
G	Advisory Opinion Review Discussion/Approval 97-06 Assisting in a Transaction 97-07 Employment by a Person Who Contracted with Employee’s Agency 97-08 Conflicts of Interest Regarding Post-state Employment 98-02 Transaction Involving the State 00-01 Stock Options and Post-state Employment 00-02 Working on Programs Funded by a Grant the Employee Administers 00-07 Post-state Employment 00-13 Post-state Employment 01-01 Post-state Employment 01-06 Application of Post-employment Provisions to Former Department of Ecology Employees who Worked on the Hanford Federal Facility Dangerous Waste Program Permitting Process 08-03 Post-state Employment 10-04 Former Employee Assisting on State Contract	Kate Reynolds
H	Staff Reports Executive Director AAG Report Other Staff Reports
I	Public Comment/Board Member Comments
J	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
K	Miscellaneous Matters/Adjournment

Meeting Date: Sep 9, 2016

Meeting Date: Jul 8, 2016

Meeting Date: May 13, 2016

Meeting Date: Mar 18, 2016

Meeting Date: Jan 15, 2016

Meeting Date: Sep 11, 2015

Executive Ethics Board Meeting Agenda

September 11, 2015

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Court SW ~ 4^th Floor Conference Room ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A	Preliminary Business Roll Call Approval of Agenda Motion for Approval Approval of July 17 and July 29, 2015 Meeting Minutes Motion for Approval	Chair Dudek-Ross
B	Rule-making Public Hearing WAC 292-110-010 Use of State Resources	Kate Reynolds
C	Enforcement Matters Stipulations EEB Case No. 2013-037 (Johnson) EEB Case No. 2014-026 (Grassel) EEB Case No. 2014-040 (Stevens) EEB Case No. 2014-050 (Moses) EEB Case No. 2015-023 (Goodenough) Executive Director Dismissals EEB Case No. 2014-075 (Chace) EEB Case No. 2015-022 (Young)	Dave Killeen Kate Reynolds
D	Staff Reports Executive Director AAG Report Other Staff Reports
E	Public Comment/Board Member Comments
F	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
G	Miscellaneous Matters/Adjournment

Meeting Date: Jul 29, 2015

Meeting Date: Jul 17, 2015

Meeting Date: May 8, 2015

Meeting Date: Mar 13, 2015

Meeting Date: Nov 14, 2014

Meeting Date: Sep 12, 2014

Meeting Date: Jul 11, 2014

Meeting Date: May 9, 2014

Meeting Date: May 6, 2014

May 6-8, 2014. Minutes are not done for enforcement hearings

Meeting Date: Mar 14, 2014

Meeting Date: Jan 10, 2014

Meeting Date: Dec 13, 2013

Minutes are not done for enforcement hearings

Meeting Date: Nov 8, 2013

Meeting Date: Jul 13, 2013

Meeting Date: Jul 12, 2013

Meeting Date: Jul 10, 2013

July 10 and 11 Hearing. Minutes are not done for enforcement hearings

Meeting Date: Mar 10, 2013

Meeting Date: Mar 8, 2013

Meeting Date: Mar 7, 2013

Minutes are not done for enforcement hearings

Meeting Date: Jan 11, 2013

Meeting Date: Jan 9, 2013

January9 and 10 Hearing. Minutes are not done for enforcement hearings

Meeting Date: Nov 9, 2012

Meeting Date: Sep 14, 2012

Meeting Date: Jul 13, 2012

Meeting Date: Jul 12, 2012

Minutes are not done for enforcement hearings

Meeting Date: May 11, 2012

Meeting Date: Mar 16, 2012

Meeting Date: Jan 13, 2012

Meeting Date: Jan 12, 2012

Minutes are not done for enforcement hearings

Meeting Date: Nov 18, 2011

Revised Agenda

Meeting Date: Sep 9, 2011

Meeting Date: Jul 8, 2011

Meeting Date: May 13, 2011

Meeting Date: Mar 11, 2011

Meeting Date: Jan 14, 2011

JanuaryMeeting Cancelled

Meeting Date: Nov 12, 2010

Executive Ethics Board Meeting Agenda

November 12, 2010

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

1110 Capitol Way ~Video Conference Room, 4^th Floor ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A	Preliminary Business Roll Call Approval of Agenda Motion for Approval Approval of September 17, and October 12, 2010 Meeting Minutes Motion for Approval	Vice Chair Connelly
B	Election of Officers
C	Advisory Opinion Review AO 99-03, Honorarium Issue	Melanie deLeon
D	Policy Review Social Networking Policy – Attorney General’s Office	Melanie deLeon
E	Performance Measure Update	Melanie deLeon
F	Staff Reports Executive Director Report AAG Report Other Staff Reports	Melanie deLeon
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.	Vice Chair Connelly
I	Miscellaneous Matters/Adjournment

Meeting Date: Oct 12, 2010

October12 and 13, 2010 Settlement Accepted

Meeting Date: Sep 17, 2010

Meeting Date: Jul 9, 2010

Meeting Date: May 14, 2010

Meeting Date: Mar 12, 2010

Meeting Date: Jan 8, 2010

Meeting Date: Nov 13, 2009

Meeting Date: Sep 11, 2009

Meeting Date: Jul 10, 2009

Meeting Date: Jun 12, 2009

Meeting Date: May 8, 2009

No minutes available

Meeting Date: Apr 10, 2009

Meeting Date: Mar 13, 2009

Meeting Date: Feb 13, 2009

Meeting Date: Jan 9, 2009

Meeting Date: Nov 14, 2008

Meeting Date: Oct 10, 2008

Meeting Cancled

Meeting Date: Sep 30, 2008

Meeting Date: Sep 12, 2008

Meeting Date: Jul 11, 2008

Meeting Date: Jun 13, 2008

Meeting Date: May 9, 2008

Meeting Date: Apr 11, 2008

Meeting Date: Mar 31, 2008

Meeting Date: Mar 14, 2008

Meeting Date: Feb 8, 2008

Meeting Date: Jan 11, 2008

Meeting Date: Nov 9, 2007

Meeting Date: Oct 12, 2007

Meeting Date: Sep 14, 2007

Meeting Date: Jul 13, 2007

Meeting Date: Jun 8, 2007

No June Meeting Held

Meeting Date: May 11, 2007

Meeting Date: Apr 3, 2007

Meeting Date: Mar 9, 2007

Meeting Date: Feb 9, 2007

Meeting Date: Jan 12, 2007

Meeting Date: Nov 17, 2006

Meeting Date: Oct 13, 2006

Meeting Date: Sep 8, 2006

Meeting Date: Jul 14, 2006

Retreat

Meeting Date: Jul 13, 2006

Meeting Date: May 12, 2006

Meeting Date: Apr 14, 2006

Meeting Date: Mar 10, 2006

Meeting Date: Feb 10, 2006

Meeting Date: Jan 13, 2006

Meeting Date: Dec 13, 2005

Notice

Meeting Date: Nov 18, 2005

Meeting Date: Sep 9, 2005

Meeting Date: Jul 8, 2005

Meeting Date: Jun 10, 2005

Meeting Date: May 13, 2005

Meeting Date: Apr 8, 2005

Meeting Date: Mar 11, 2005

Meeting Date: Feb 11, 2005

Meeting Date: Jan 14, 2005

Meeting Date: Dec 10, 2004

Meeting Date: Oct 8, 2004

Meeting Date: Sep 10, 2004

Meeting Date: Jul 9, 2004

Meeting Date: Jun 11, 2004

Meeting Date: Jun 10, 2004

Meeting Date: May 26, 2004

Meeting Date: May 14, 2004

Meeting Date: Apr 9, 2004

Meeting Date: Feb 13, 2004

Meeting Date: Jan 12, 2004

Meeting Date: Dec 11, 2003

Meeting Date: Nov 21, 2003

Meeting Date: Oct 10, 2003

Meeting Date: Sep 12, 2003

Meeting Date: Jul 11, 2003

Meeting Date: Jun 6, 2003

Meeting Date: May 9, 2003

Meeting Date: Apr 11, 2003

Meeting Date: Feb 14, 2003

Meeting Date: Jan 10, 2003

Meeting Date: Nov 8, 2002

Meeting Date: Oct 11, 2002

Meeting Date: Sep 25, 2002

Meeting Date: Sep 17, 2002

Meeting Date: Sep 13, 2002

Meeting Date: Jul 12, 2002

Meeting Date: Jun 14, 2002

Meeting Date: Jun 13, 2002

Retreat

Meeting Date: May 10, 2002

Meeting Date: Apr 12, 2002

Meeting Date: Mar 15, 2002

Meeting Date: Feb 8, 2002

Meeting Date: Jan 11, 2002

Meeting Date: Dec 14, 2001

Meeting Date: Nov 9, 2001

Meeting Date: Oct 12, 2001

Meeting Date: Sep 14, 2001

Meeting Date: Jul 13, 2001

Meeting Date: Jun 8, 2001

Meeting Date: May 11, 2001

Meeting Date: Apr 20, 2001

Meeting Date: Mar 9, 2001

Meeting Date: Feb 9, 2001

Meeting Date: Jan 11, 2001

Meeting Date: Nov 30, 2000

Meeting Date: Nov 17, 2000

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Meeting Date: Oct 13, 2000

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Meeting Date: Sep 8, 2000

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Meeting Date: Jul 28, 2000

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Meeting Date: Jun 16, 2000

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Meeting Date: May 12, 2000

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Meeting Date: Apr 14, 2000

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Meeting Date: Mar 10, 2000

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Meeting Date: Feb 18, 2000

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Meeting Date: Jan 7, 2000

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Meeting Date: Nov 12, 1999

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Meeting Date: Sep 16, 1999

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Meeting Date: Jul 30, 1999

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Meeting Date: Jun 11, 1999

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Meeting Date: May 14, 1999

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Meeting Date: Apr 9, 1999

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Meeting Date: Mar 12, 1999

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Meeting Date: Feb 12, 1999

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Meeting Date: Jan 8, 1999

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