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Agenda: EEB Meeting 9/11/2015

Meeting Date: Sep 11, 2015




Executive Ethics Board Meeting Agenda

September 11, 2015

9:00 A.M.



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




Preliminary Business

  1. Roll Call
  2. Approval of Agenda
  3.  Motion for Approval
  4. Approval of July 17 and July 29, 2015 Meeting Minutes
  5. Motion for Approval


Chair Dudek-Ross


Rule-making Public Hearing

WAC 292-110-010 Use of State Resources

Kate Reynolds






Enforcement Matters


  • 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


Staff Reports

  1. Executive Director
  2. AAG Report
  3. Other Staff Reports






Public Comment/Board Member Comments




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


Miscellaneous Matters/Adjournment