Executive Ethics
Board Meeting Agenda
March 18, 2016
9:00 A.M.
REVISED
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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 January 15, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Enforcement
Matters Stipulation EEB Case No. 2014-078
(Moore)* Executive
Director Dismissals ·
EEB
Case No. 2014-073 (Selix) ·
EEB
Case No. 2014-077 (Kerns) ·
EEB
Case No. 2014-081 (Coursey) ·
EEB
Case No. 2015-043 (Bronkema) ·
EEB
Case No. 2015-044 (Quirin) ·
EEB
Case No. 2015-045 (Zeth) ·
EEB
Case No. 2015-047 (Mason) ·
EEB
Case No. 2015-048 (MacNeil) *Newly
added |
David
Killeen Kate
Reynolds |
|
C |
Rule-making
Discussion WAC 292-130 Agency Organization –
Public Records |
Kate
Reynolds |
|
D |
Advisory
Opinion Review Use of State Resources |
Kate
Reynolds |
|
E |
Policy
Review Department of Corrections – Use of
State Resources |
Ruthann
Bryant |
|
F |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
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
Dudek Ross |
|
I |
Miscellaneous
Matters/Adjournment |
|