Executive Ethics Board Meeting Agenda

January 12, 2018

9:00 A.M.

Revised

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MEETING LOCATION

2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia

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A

Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of November 17, 2017 Meeting Minutes

Action: Motion for Approval

 

Chair Ladenburg

B

Rule-making

       WAC 292-110 Agency Substantive Rules

WAC 292-120-035 Safe Harbor Provision

 

Kate Reynolds

C

 

 

 

 

Enforcement Matters

Stipulations Action follows executive/closed session

       EEB Case 2016-043 (Bauman)

       EEB Case 2016-058 (Rodgers)

       EEB Case 2016-068 (Faust)*

       EEB Case 2017-009 (Eggers)

       EEB Case 2017-057 (Nairn)

 

*Newly added

 

Executive Director Dismissals

       EEB Case 2017-051 (White)

       EEB Case 2017-055 (Johnston)

       EEB Case 2017-061 (Brownstein)

       EEB Case 2017-063 (Beierle)

 

 

 

David Killeen

Dan Davis

 

 

 

 

 

 

 

 

Kate Reynolds

 

D

Advisory Opinion Reviews

Discussion/Approval

Action: Motion for Approval

       AO 10-02 Wearing Uniform at Charitable Events

       AO 02-05 Use of State Facilities to Gamble

 

Kate Reynolds

E

Policy Reviews

Action: Motion for Approval

       Lottery

Code of Ethics

       Public Disclosure Commission

Use of the Internet, Intranet and Email

       WA State Department of Veterans Affairs

Raffle

Use of State Resources

 

Ruthann Bryant

F

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

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.

Chair Ladenburg

I

Retreat Session

1.     WiFi, streaming and the Cloud discussion

2.     Board Member Policy review

3.     Strategic Plan

4.     Investigative Fee discussion

5.     Public Records Training

 

 

J

Miscellaneous Matters/Adjournment