Executive Ethics
Board Meeting Agenda
January 13, 2012
9:00 A.M.
Revised
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ Conference Room 148 ~ Olympia
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of November 18, 2011 Meeting Minutes Action:
Motion for Approval |
Chair
Williams |
|
B |
Stipulations ·
EEB
Case No. 2011-029 (Llanto) Executive
Director Dismissals ·
EEB
Case No. 2011-017 (Scharnhorst) ·
EEB
Case No. 2011-022 (Weaver) ·
EEB
Case No. 2011-026 (Koehler) ·
EEB
Case No. 2011-027 (Gregoire) ·
EEB
Case No. 2011-028 (Davis) ·
EEB
Case No. 2011-038 (Smith) |
David
Killeen Melanie
de Leon |
|
C |
Policy
Reviews ·
Standards
of Ethical Conduct – Bellevue College ·
Outside
Employment – Small Agency Client Services ·
Ethics
Policy/Procedure – State Board for Community and Technical Colleges ·
Employee
Conduct – Washington State Patrol ·
Code
of Ethics – Employees – Washington State Patrol ·
Code
of Ethics – Officers – Washington State Patrol |
Melanie
deLeon |
|
D |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Report 3.
Other
Staff Reports |
Melanie
deLeon |
|
E |
Public
Comment/Board Member Comments |
|
|
F |
Enforcement
Hearing (continued, if necessary) |
|
|
|
William Larson, EEB Case 2008-103 Alleged
violations: RCW 42.52.020, Activities
incompatible with public duties, RCW 42.52.050, Confidential information and
RCW 42.52.160, Use of persons, money, or property for private gain |
Administrative
Law Judge |
|
G |
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. |
Chair
Williams |
|
H |
Miscellaneous
Matters/Adjournment |
|