Agenda: EEB Meeting 7/14/2017
Executive Ethics Board Meeting Agenda
July 14, 2017
9:00 A.M.
REVISED
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MEETING LOCATION
2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia
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A |
Preliminary Business
Action: Motion for Approval
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
*Newly added
Executive Director Dismissals
|
David Killeen Dan Davis
Kate Reynolds |
E |
Policy Review Action: Motion for Approval
|
Ruthann Bryant
|
F |
Advisory Opinion Review Discussion/Approval Action: Motion for Approval
|
Kate Reynolds |
G |
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 |
|