Executive Ethics Board Special Meeting Minutes

December 11, 2003



2425 Bristol Ct SW

First Floor Conference Room 148




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.