Executive Ethics
Board Meeting Agenda
January 10, 2014
9:00 A.M.
REVISED
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ 4th Floor Conference Room ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of November 8, 2013 Meeting Minutes Action:
Motion for Approval |
Vice
Chair Dudek Ross |
|
B |
Hearing
Procedure Discussion |
Melanie
deLeon |
|
C |
Enforcement
Matters Stipulations ·
EEB
Case No. 2012-046 (Cleman)* ·
EEB
Case No. 2012-056 (Gardiner) ·
EEB
Case No. 2013-005 (Caldwell) ·
EEB
Case No. 2013-011 (Krall) ·
EEB
Case No. 2013-018 (Dickson) ·
EEB
Case No. 2013-022 (Caldwell) ·
EEB
Case No. 2013-029 (Kramer)* ·
EEB
Case No. 2013-031 (Myers)* ·
EEB
Case No. 2013-032 (Rodgers) ·
EEB
Case No. 2013-043 (Kuhn)* *Newly
Added Executive
Director Dismissals ·
EEB
Case No. 2013-015 (Singh) ·
EEB
Case No. 2013-026 (Prince) ·
EEB
Case No. 2013-030 (Smith) ·
EEB
Case No. 2013-034 (French) ·
EEB
Case No. 2013-038 (Moore) |
David
Killeen Melanie
deLeon |
|
D |
Policy
Reviews
Office of the Attorney General ·
Use
of State Resources ·
Social
Networking
Walla Walla Community College ·
Ethics
Policy ·
Nepotism
Policy ·
Board
of Trustees Code of Ethics |
Melanie
deLeon |
|
E |
Use
of State Resources Discussion – Outcome of subcommittee meetings |
Melanie
deLeon |
|
F |
Staff
Reports 1. Executive
Director Report 2. AAG
Report 3. Other
Staff Reports |
Melanie
deLeon |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
Executive/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. The
Board may also discuss pending/potential litigation, if necessary. |
Vice
Chair Dudek Ross |
|
I |
Miscellaneous
Matters/Adjournment |
|