Executive Ethics
Board Meeting Agenda
July 13, 2012
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ Conference Room 148 ~ Olympia
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of May 11, 2012 Meeting Minutes Action:
Motion for Approval |
Chair
Williams |
|
B |
Enforcement
Matters Stipulations ·
EEB
Case No. 2011-020 (Russ) ·
EEB
Case No. 2011-032 (Ballard) ·
EEB
Case No. 2011-034 (Mutnick) ·
EEB
Case No. 2012-004 (Barber) ·
EEB
Case No. 2012-009 (Little) Executive
Director Dismissals ·
EEB
Case No. 2012-023 (Lee) |
David
Killeen Melanie
deLeon |
|
C |
Policy
Review Ethics/Use of Resources – Department
of Ecology Action:
Motion for Approval |
Melanie
deLeon |
|
D |
Advisory
Opinion Review ·
AO
97-01 and 97-01A Outside Employment ·
AO
97-14 Outside Employment ·
AO
99-06 Outside Compensation/Expert Testimony ·
AO
99-01 Definition of a Legislative Body/Political Activities ·
AO
01-06 Post-Employment of Former Department of Ecology Employees ·
AO
97-13 Financial Interests/Board Membership ·
AO
99-08 Permissible Investment/Reinvestment of Dividends |
Melanie
deLeon |
|
E |
Strategic
Plan |
Melanie
deLeon |
|
F |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Report 3.
Other
Staff Reports |
Melanie
deLeon |
|
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
Williams |
|
I |
Miscellaneous
Matters/Adjournment |
|