WASHINGTON STATE

EXECUTIVE ETHICS BOARD

Via Telephone

May 18, 2018

Special Meeting Minutes

A. Preliminary Business

Roll Call

The special meeting of the Washington State Executive Ethics Board (Board) was called to order by Chair John Ladenburg via teleconference at 1:30 p.m. In attendance were Vice Chair Shirley Battan and Members Lisa Marsh, Anna Dudek Ross and Gerri Davis. Board staff in attendance included: Executive Director Kate Reynolds, Sr. Assistant Attorney General Bruce Turcott, Assistant Attorney General Chad Standifer, Investigator Bobby Frye and Administrative Officer Ruthann Bryant.

B. Executive/Closed Session

At 1:32 p.m. the Board moved into Closed Session to deliberate on quasi-judicial matters.

At approximately 1:55 p.m. the Board returned to regular session and reported the following:

Motion 18-036 Moved by Chair Ladenburg, seconded by Member Marsh:

The Board reconsiders EEB Case 2016-042 Cheryl Adams.

Voting For: Chair Ladenburg, Vice Chair Battan and Members Marsh and Davis.

Not Voting: Member Dudek Ross.

The motion passed.

Motion 18-037 Moved by Vice Chair Battan, seconded by Chair Ladenburg:

The Board finds Reasonable Cause under $500 in EEB Case 2016-042 Cheryl Adams.

The motion passed unanimously.

C. Adjournment

The meeting was adjourned at approximately 2:05 p.m.

Approved by the Board 7/13/18