Executive Ethics
Board Special Meeting Agenda
March 24, 2017
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 November 18, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Request
for Advisory Opinion Office of the Attorney General |
Kate
Reynolds Bruce
Turcott |
|
C |
Rule-making
Discussion Action:
Motion for Approval Filing of Pre-Proposal
Statement of Inquiry (CR-101) regarding WAC 292-110 Agency Substantive Rules |
Kate
Reynolds |
|
D |
Enforcement
Matters Stipulations
– Action follows executive/closed session ·
EEB
Case No. 2015-024 (Pfeifer) ·
EEB
Case No. 2015-029 (Beard) ·
EEB
Case No. 2015-032 (Davis) ·
EEB
Case No. 2015-039 (Jacobs-Nicholson) ·
EEB
Case No. 2015-040 (Douglas) ·
EEB
Case No. 2015-041 (Harmon) ·
EEB
Case No. 2015-057 (Devora) ·
EEB
Case No. 2016-009 (Huston) ·
EEB
Case No. 2016-024 (Moriarty) Executive
Director Dismissals ·
EEB
Case No. 2015-021 (Joplin) ·
EEB
Case No. 2015-053 (Boerner) ·
EEB
Case No. 2015-054 (Crandall) ·
EEB
Case No. 2015-058 (Adler) ·
EEB
Case No. 2015-059 (Roberts) ·
EEB
Case No. 2015-077 (Kinholt) ·
EEB
Case No. 2015-079 (Shepherd) ·
EEB
Case No. 2015-080 (Pederson) ·
EEB
Case Nos 2016-002 & 078 (Sawyer) ·
EEB
Case Nos. 2016-003 & 032 (Glenn) ·
EEB
Case No. 2016-004 (Usea) ·
EEB
Case No. 2016-005 (Bloomfield) ·
EEB
Case No. 2016-011 (Doyle) ·
EEB
Case No. 2016-012 (Blanchett) ·
EEB
Case No. 2016-013 (Ahlquist) ·
EEB
Case No. 2016-035 (French) ·
EEB
Case No. 2016-036 (Overturf) ·
EEB
Case No. 2016-052 (Mullins) ·
EEB
Case No. 2016-060 (Harrison) ·
EEB
Case No. 2016-080 (Reykdal) ·
EEB
Case No. 2016-086 (Michener) ·
EEB
Case No. 2016-088 (Brodsky) ·
EEB
Case No. 2016-091 (Alben) ·
EEB
Case No. 2017-001 (Schrum) |
David
Killeen Dan
Davis Kate Reynolds |
|
E |
Legislation |
Kate
Reynolds |
|
F |
Policy
Reviews Action:
Motion for Approval ·
Ethical
Conduct – Clover Park Technical College ·
Ethics
in the Workplace – Department of Commerce ·
Standards
for Using University Resources – Western Washington University ·
Organizational
Effectiveness – WA Military Department |
Kate
Reynolds Ruthann
Bryant |
|
G |
Advisory
Opinion Review Discussion/Approval Action:
Motion for Approval ·
96-01
Payments for Educational Programs ·
96-02
Unsolicited Refreshments ·
96-05
Limitations on Gifts to Employees of Regulatory Agencies ·
96-06
Hosted Reception – Acceptance of Food and Beverages ·
96-12
Accepting Food and Beverages at a Community or Civic Event ·
97-02
Accepting Food and Beverages at Government-Sponsored Events ·
98-01
Acceptance of Meals by a Regulatory Employee ·
98-03
Community Colleges/Acceptance of Gifts ·
98-06
Acceptance of Meals by a Regulatory Employee ·
98-10
Door Prizes ·
99-05
Cash Awards ·
00-05
Cash Awards from Non-profit ·
00-06
Cash Awards for Scientific Achievement ·
01-05
Receipt of Gifts by State Officers, Repayment at Face Value of Gifts from
Agency Vendors ·
01-07A
Gift restrictions on Donations Made by Non-State Entities |
Kate
Reynolds |
|
H |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
I |
Public
Comment/Board Member Comments |
|
|
J |
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 |
|
K |
Miscellaneous
Matters/Adjournment |
|