Executive Ethics
Board Meeting Agenda
January 9, 2009
9:00 A.M.
Revised
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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 November 14, 2008 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
|
B |
Enforcement Matter Review
and Approval of Stipulation -- EEB Case #08-018 (Millis) |
Melanie
deLeon |
|
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? ·
Can
state resources be used to send out Union information? |
Melanie
deLeon |
|
D |
Policy
Reviews 1.
Department
of Veterans Affairs – Visitors Policy 2.
Department
of Veterans Affairs – Media Access at State Veterans Homes Policy |
Melanie
deLeon |
|
E |
Staff
Reports 1.
Executive
Director Report ·
Annual
Report ·
Draft
Strategic Plan 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie
deLeon Jerry
Anderson Mickey
Newberry |
|
F |
Public
Comment/Board Member Comments |
|
|
G |
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 |
|
H |
Miscellaneous
Matters/Adjournment |
|