Executive Ethics
Board Meeting Agenda
January 13, 2017
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 18, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
B |
Request
for Advisory Opinion Office of the Attorney General |
Kate
Reynolds Bruce
Turcott |
C |
Rule-making
Discussion Action:
Motion for Approval Filing of Pre-Proposal
Statement of Inquiry (CR-101) regarding WAC 292-110 Agency Substantive Rules |
Kate
Reynolds |
D |
Enforcement
Matters Stipulations
– Action follows executive/closed session ·
EEB
Case No. 2015-024 (Pfeifer)* ·
EEB
Case No. 2015-039 (Jacobs-Nicholson) ·
EEB
Case No. 2015-041 (Harmon) ·
EEB
Case No. 2016-009 (Huston) *Newly added Executive
Director Dismissals ·
EEB
Case No. 2015-053 (Boerner) ·
EEB
Case No. 2015-054 (Crandall) ·
EEB
Case No. 2015-077 (Kinholt) ·
EEB
Case Nos 2016-002 & 078 (Sawyer)* ·
EEB
Case Nos. 2016-003 & 032 (Glenn) ·
EEB
Case No. 2016-004 (Usea) ·
EEB
Case No. 2016-011 (Doyle) ·
EEB
Case No. 2016-012 (Blanchett) ·
EEB
Case No. 2016-013 (Ahlquist) *Newly added |
David
Killeen Dan
Davis Kate
Reynolds |
E |
Policy
Reviews Action:
Motion for Approval ·
Ethical
Conduct – Clover Park Technical College ·
Ethics
in the Workplace – Department of Commerce |
Kate
Reynolds Ruthann
Bryant |
F |
Advisory
Opinion Review Discussion/Approval Action:
Motion for Approval ·
96-01
Payments for Educational Programs ·
96-02
Unsolicited Refreshments ·
96-05
Limitations on Gifts to Employees of Regulatory Agencies ·
96-06
Hosted Reception – Acceptance of Food and Beverages ·
96-12
Accepting Food and Beverages at a Community or Civic Event ·
97-02
Accepting Food and Beverages at Government-Sponsored Events ·
98-01
Acceptance of Meals by a Regulatory Employee ·
98-03
Community Colleges/Acceptance of Gifts ·
98-06
Acceptance of Meals by a Regulatory Employee ·
98-10
Door Prizes ·
99-05
Cash Awards ·
00-05
Cash Awards from Non-profit ·
00-06
Cash Awards for Scientific Achievement ·
01-05
Receipt of Gifts by State Officers, Repayment at Face Value of Gifts from
Agency Vendors ·
01-07A
Gift restrictions on Donations Made by Non-State Entities |
Kate
Reynolds |
G |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
H |
Public
Comment/Board Member Comments |
|
I |
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
Dudek Ross |
J |
Miscellaneous
Matters/Adjournment |
|