Executive Ethics
Board Meeting Agenda
February 13, 2009
9:00 A.M.
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MEETING
LOCATION
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of January 9, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
|
B |
Rule Making Discussion
and possible approval of draft language:
Amend WAC 292-110-010 Use of state resources |
Chair
Gorrell Linnaea
Jablonski |
|
C |
Discussion
Item ·
Can
a Department of Revenue Administrative Law Judge (ALJ) make a determination
regarding the tax liability of a company that owns part of a company in which
the ALJ owns stock? |
Melanie
deLeon |
|
D |
Enforcement Matters Review
and Approval of Stipulations ·
EEB
Case #2007-026 (Madison) ·
EEB
Case #2007-041 (Balch) ·
EEB
Case #2007-053 (Singleton) Executive
Director Dismissal ·
EEB
Case #2008-013 (Wells) |
Nancy Lewin Phil Stutzman, PDC |
|
E |
Legislation
Update |
Melanie
deLeon |
|
F |
Advisory
Opinion Discussion |
Nancy
Lewin |
|
G |
Staff
Reports 1.
Executive
Director Report ·
Media
Releases ·
Review
of Board Member Policies 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie
deLeon Jerry
Anderson Mickey
Newberry |
|
H |
Public
Comment/Board Member Comments |
|
|
I |
Closed
Session Pursuant to
RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at
____( insert
time) regarding quasi-judicial matters and reconvene on the record at
approximately _____ (insert time). Upon reconvening, the public may return and
the Board shall take final action on these quasi-judicial matters on the
record. |
Chair
Gorrell |
|
J |
Miscellaneous
Matters/Adjournment |
|