EXECUTIVE ETHICS BOARD
April 9, 2019
Special Meeting Minutes
A. Preliminary Business
The special meeting of the Washington State Executive Ethics Board (Board) was called to order by Chair Shirley Battan via teleconference at 2:00 p.m. In attendance were Vice Chair Gerri Davis and Members Lisa Marsh, Anna Dudek Ross and John Ladenburg. Board staff in attendance included: Sr. Assistant Attorney General Bruce Turcott and Administrative Officer Ruthann Bryant.
B. Executive/Closed Session
At 2:02 p.m. the Board moved into Closed Session to deliberate on quasi-judicial matters.
At approximately 2:12 p.m. the Board returned to regular session.
The meeting was adjourned at approximately 2:12 p.m.
Approved by the Board 5/10/19