Executive Ethics
Board Meeting Agenda
July 10, 2009
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
1110
Capitol Way ~Video Conference Room, 4th Floor ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of June 12, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
||
|
B |
Rule Making - Public Hearing
and Possible Adoption Amend
WAC 292-110-010 Use of State Resources |
Melanie
de Leon |
||
|
C |
Advisory
Opinion Review Gifts to Agencies |
Nancy
Lewin |
||
|
D |
Enforcement Matters Executive
Director Dismissal ·
EEB
Case 2008-139 (Bergeson) ·
EEB
Case 2009-001 (Zimmerman) ·
EEB
Case 2009-002 (Anderson) |
Sue Jones Melanie de Leon Melanie de Leon |
||
|
E |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie deLeon Jerry
Anderson |
||
|
F |
Public
Comment/Board Member Comments |
|
||
|
G |
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. |
Chair
Gorrell |
||
|
H |
Retreat
Session 1.
Penalty
guidelines 2.
Meeting
preparation and process 3.
Review
of and possible modification to Strategic Plan 4.
Budget
update 5.
Interactive
Training Update |
|
||
|
I |
Miscellaneous
Matters/Adjournment |
|
||