Executive Ethics Board Meeting Agenda

July 12, 2013

9:00 A.M.

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MEETING LOCATION

2425 Bristol Court SW ~ 4^th 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 May 10, 2013 Meeting Minutes Action: Motion for Approval	Chair Marsh
B	Motion to Dismiss EEB Case No. 2012-024 Mike Nelson	ALJ Alice Haenle
C	Enforcement Matters Stipulations · EEB Case No. 2010-022 (Ling) · EEB Case No. 2012-069 (Sweet) · EEB Case No. 2012-056 (Gardiner) · EEB Case No. 2012-057 (Lovelady) ED Dismissals · EEB Case No. 2012-078 (Dickinson) · EEB Case No. 2013-008 (Wofford) 10:00 a.m. Requests to Vacate Default Orders · EEB Case No. 2008-128 John Petruzzelli · EEB Case No. 2010-068 Jason Wise	Melanie deLeon David Killeen Melanie deLeon
D	Policy Review Ethics – Washington Military Department	Melanie deLeon
E	Advisory Opinion Request Discussion Re: Correctional Peace Officers Foundation	Melanie deLeon
F	Discussion Request for clarification regarding WAC 292-110-010 Use of state resources	Melanie deLeon
G	Staff Reports 1. Executive Director Report 2. AAG Report 3. Other Staff Reports	Melanie deLeon
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 Marsh
	1:00 p.m.
J	Motion for Summary Judgment EEB Case No. 2012-030 James Manley	ALJ Alice Haenle
K	Miscellaneous Matters/Adjournment
	Note: The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.