Executive Ethics
Board Meeting Agenda
January 15, 2016
9:00 A.M.
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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 September 11, 2015 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Rule-making
WAC 292-110-010 Use of
State Resources |
Kate
Reynolds |
|
C |
Enforcement
Matters Stipulations ·
EEB
Case No. 2014-036 (Fluaitt) ·
EEB
Case No. 2014-068 (Berrera) ·
EEB
Case No. 2015-025 (Emerson) Executive
Director Dismissals ·
EEB Case
No. 2014-060 (Schielf) ·
EEB
Case No. 2015-020 (Runnion) ·
EEB
Case No. 2015-028 (Small) ·
EEB
Case No. 2015-062 (Frakes) ·
EEB
Case No. 2015-063 (Briones) ·
EEB
Case No. 2015-066 (Kaplan) |
Dave
Killeen Kate
Reynolds |
|
D |
Policy
Review Use of State Resources – WA State
Historical Society |
Kate
Reynolds |
|
E |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
F |
Public
Comment/Board Member Comments |
|
|
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
Dudek Ross |
|
H |
Miscellaneous
Matters/Adjournment |
|