Executive Ethics
Board Meeting Agenda
June 12, 2009
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 April 10, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
|
B |
Enforcement Matters Review
and Approval of Stipulation ·
EEB
Case #2007-007 (McRae) ·
EEB
Case #2007-028 (Legaspi) Executive
Director Dismissal ·
EEB
Case #2008-125 (Cawston) ·
EEB
Case #2008-130 (Giese) |
Nancy
Lewin |
|
C |
Request
for Advisory Opinion |
Melanie
deLeon |
|
D |
Policy
Review Ethical Conduct – WA
Horse Racing Commission |
Melanie
deLeon |
|
E |
Advisory
Opinion Review ·
Part
1 – Gifts to Agencies ·
Part
2 – Miscellaneous Advisory Opinions |
Nancy
Lewin |
|
F |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie deLeon Jerry
Anderson Mickey
Newberry |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
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 |
|
I |
Miscellaneous
Matters/Adjournment |
|