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Agenda: EEB Meeting 7/14/2017

Meeting Date: Jul 14, 2017

Meeting begins 9:00 A.M.

Executive Ethics Board Meeting Agenda

July 14, 2017

9:00 A.M.




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




Preliminary Business

  1. Roll Call
  2. Approval of Agenda

Action: Motion for Approval

  1. Approval of May 12, 2017 Meeting Minutes

Action: Motion for Approval


Chair Dudek-Ross



WAC 292-110 Agency Substantive Rules

Action: Motion for Approval


Kate Reynolds


Draft update to Advisory Opinion 02-02A

Bruce Turcott






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


Policy Review

Action: Motion for Approval

  • Using Electronic Communication Systems – Department of Financial Institutions




Ruthann Bryant



Advisory Opinion Review


Action: Motion for Approval

  • AO 10-01 Use of Resources for Wellness Program
  • AO 10-02 Wearing Uniform at Charitable Events


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