WASHINGTON STATE

EXECUTIVE ETHICS BOARD

2425 Bristol Court SW– 4^th Floor Conference Room – Olympia, WA

July 29, 2015

Special Meeting Minutes

A. Preliminary Business

1. Roll Call

The special meeting of the Washington State Executive Ethics Board (Board) was called to order by Member Lisa Marsh at 3:02 p.m. In attendance were Vice Chair Samantha Simmons and Member Sumeer Singla. Chair Anna Dudek Ross was absent. Board staff in attendance included: Executive Director Kate Reynolds, Assistant Attorney General Bruce Turcott and Administrative Officer Ruthann Bryant.

2. Approval of Agenda

Motion 15-026 Moved by Member Singla, seconded by Vice Chair Simmons:

The Board approves the July 29, 2015 agenda as presented.

The motion passed unanimously.

B. Use of State Resources Rulemaking Update

Kate Reynolds provided the Board with an updated draft WAC 292-110-010 use of state resources, resulting from a review of written comments by the subcommittee. She requested approval from the Board to move forward with a supplemental CR102 and schedule a public hearing in September.

Motion 15-026 Moved by Member Marsh, seconded by Member Singla:

The Board approves the revised draft WAC 292-110-010 and directed staff to file the supplemental CR 102 and schedule a public hearing for September 11, 2015.

The motion passed unanimously.

C. Miscellaneous Matters/Adjournment

There being no miscellaneous matters, the meeting was adjourned at 3:07 p.m.

Approved by the Board 9/11/15