Executive Ethics Board Meeting Agenda

March 13, 2009

9:00 A.M.

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of February 13, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Rule Making - Discussion

Amend WAC 292-110-010 Use of state resources

Chair Gorrell

Member Jablonski

C

Enforcement Matters

Executive Director Dismissal

·         EEB Case # 08-138 (Keller)

 

D

Policy Review

Park Housing Policy – WA State Parks and Recreation

Melanie deLeon

E

Legislation

Melanie deLeon

F

Advisory Opinion Review

Nancy Lewin

G

Staff Reports

1.    Executive Director Report

·         Board Member Policies

 

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

 

 

Jerry Anderson

Mickey Newberry

H

Public Comment/Board Member Comments

 

 

I

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

J

Miscellaneous Matters/Adjournment