Executive Ethics Board Special Meeting Minutes

December 11, 2003

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MEETING LOCATION

2425 Bristol Ct SW

First Floor Conference Room 148

Olympia

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AGENDA

A. Preliminary Business

1. Roll Call - The meeting was called to order at 1:15 p.m. Present was Member Trish Akana. Chair Marilee Scarbrough and Member Paul Zellinsky appeared telephonically. Also in attendance: Executive Director, Brian Malarky; Investigator, Sue Jones; Board Staff, Cynthia Castanares; Board Staff, Debbie O’Dell. Board Counsel, Kent Nakamura appeared telephonically.

2. Approval of Agenda - Motion was made, seconded and passed to approve the agenda as written.

B. Executive Session - At 1:20 p.m., the Board moved into executive session to consider complaints against public officials. The Board, Board Counsel, and Board Staff attended the executive session.

C. Public Comment/Board Member Comments - None

D. Miscellaneous Matters/Adjournment - Meeting adjourned at 1:31 p.m.