Executive Ethics
Board Meeting Agenda
July 17, 2015
9:00 A.M.
REVISED
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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 May 8, 2015 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Rule-making
Public Hearing WAC 292-110-010 Use of
State Resources |
|
|
C |
Request
for Advisory Opinion Department of Commerce |
Kate
Reynolds |
|
D |
Enforcement
Matters Stipulations ·
EEB
Case No. 2013-037 (Johnson)* ·
EEB
Case No. 2014-043 (Stevens) ·
EEB
Case No. 2014-044 (MacDonald-Davis) ·
EEB
Case No. 2014-045 (Matthews) ·
EEB
Case No. 2015-023 (Goodenough) *Newly
added Executive
Director Dismissals ·
EEB
Case No. 2014-061 (Carroll) ·
EEB
Case No. 2014-062 (Bennet) ·
EEB
Case No. 2014-063 (Burt) ·
EEB
Case No. 2014-092 (McAllister) |
Kate
Reynolds |
|
E |
Policy
Reviews ·
Affinity
Groups - Office of the Attorney General ·
Wellness
- Military Department |
Ruthann
Bryant Kate
Reynolds |
|
F |
Board
Member Policies |
Kate
Reynolds |
|
G |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
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
Dudek Ross |
|
J |
Miscellaneous
Matters/Adjournment |
|