Executive Ethics
Board Meeting Agenda
March 8, 2013
9:00 A.M.
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MEETING
LOCATION
2425
Bristol Court SW ~ 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 January 11, 2013 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters Stipulations ·
EEB
Case No. 2012-040 (Pezeshki) ·
EEB
Case No. 2012-042 (Bigelow) ·
EEB
Case No. 2012-043 (Holmes) ·
EEB
Case No. 2012-044 (Long) ·
EEB
Case No. 2012-045 (Hutchinson) ·
EEB
Case No. 2012-047 (Johnson) ·
EEB
Case No. 2012-050 (Welch) ·
EEB
Case No. 2012-058 (Hyatt) Executive
Director Dismissals ·
EEB
Case No. 2012-038 (Baardson) ·
EEB
Case No. 2012-039 (Clark) ·
EEB
Case No. 2012-072 (Fairfield) ·
EEB
Case No. 2012-073 (Bracey) |
David
Killeen Melanie
deLeon |
|
C |
Policy
Reviews Employee Use of Electronic
Communication Systems – WA State Department of Transportation |
Melanie
deLeon |
|
D |
Discussion
Item Regarding a proposed change to the
Washington Horse Racing Commission’s WAC 260-14-050, Ownership interests in
race horses and whether the change complies with the limitations in chapter
42.52 RCW and associated rules. |
Melanie
deLeon |
|
E |
Legislative
Update |
Melanie
deLeon |
|
F |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Report 3.
Other
Staff Reports |
Melanie
deLeon |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
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 |
|
I |
Miscellaneous
Matters/Adjournment |
|