Executive Ethics Board
Meeting Agenda
January 12, 2018
9:00 A.M.
Revised
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 |
|