Executive Ethics
Board Meeting Agenda
July 11, 2014
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ 4th Floor Conference Room ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of May 9, 2014 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters Stipulations ·
EEB
Case No. 2012-051 (Young) ·
EEB
Case No. 2013-024 (Chaney) Executive
Director Dismissals ·
EEB
Case No. 2014-020 (Stewart) |
Chad
Standifer David
Killeen |
|
C |
Policy
Reviews Department of Enterprise Services ·
Ethical
Conduct Policy Department of Fish & Wildlife ·
Conflict
of Interest/Ethics ·
Gifts ·
Confidential
Information ·
Use
of State Resources ·
Compensation
for Outside Activities ·
Honoraria ·
Post-State
Employment |
Ruthann
Bryant |
|
D |
Staff
Reports 1. Acting
Executive Director 2. AAG
Report 3. Other
Staff Reports |
|
|
E |
Public
Comment/Board Member Comments |
|
|
F |
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 |
|
G |
Miscellaneous
Matters/Adjournment |
|