Executive Ethics
Board Meeting Agenda
July 9, 2010
9:00 A.M.
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MEETING
LOCATION
1110
Capitol Way ~Video Conference Room, 4th Floor ~ Olympia
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of May 14, 2010 Meeting Minutes Action:
Motion for Approval |
Chair
Jablonski |
|
B |
Enforcement Matters Stipulations ·
EEB
Case No. 2009-029 (Straight) Executive
Director Dismissals ·
EEB
Case No. 2009-060 (Redal) ·
EEB
Case No. 2010-017 (Cowan) ·
EEB
Case No. 2010-041 (Walde) ·
EEB
Case No. 2010-042 (Corliss) |
Nancy
Lewin |
|
C |
Advisory
Opinion Review ·
AO
99-03, Honorarium Issue |
Melanie
deLeon |
|
D |
Performance
Measure Discussion |
Melanie
deLeon |
|
E |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Report 3.
Other
Staff Reports |
Melanie
deLeon |
|
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
Jablonski |
|
H |
Miscellaneous
Matters/Adjournment |
|