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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.

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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
  3.  Motion for Approval
  4. Approval of July 17 and July 29, 2015 Meeting Minutes
  5. 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

  1. Executive Director
  2. AAG Report
  3. 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