Executive Ethics Board Meeting Agenda

March 13, 2015

9:00 A.M.



2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia




Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of November 14, 2014 Meeting Minutes

Action: Motion for Approval


Chair Marsh






Enforcement Matters


       EEB Case No. 2014-003 (Noland)

       EEB Case No. 2014-037 (Harris)

       EEB Case No. 2014-038 (Robinson)

       EEB Case No. 2014-047 (Voigt)

       EEB Case No. 2014-071 (Horvath)

       EEB Case No. 2014-072 (Swanstrom)

Executive Director Dismissals

       EEB Case No. 2014-016 (Venditti)

       EEB Case No. 2014-029 (Lettic)

       EEB Case No. 2014-054 (Cenci)

       EEB Case No. 2014-053 (Myers)

       EEB Case No. 2014-055 (Crown)

       EEB Case No. 2014-057 (Herzog)

       EEB Case No. 2014-070 (Harris)

       EEB Case No. 2014-074 (Slagle)


       EEB Case No. 2014-086 (Bonato)

       EEB Case No. 2014-098 (Mehta)




David Killeen











Kate Reynolds


Legislative Update

Kate Reynolds


Retired Advisory Opinion Review

Ruthann Bryant


Policy Reviews

       Veterinary Teaching Hospital Faculty, Staff and Student Discount Policies Washington State University

       Ethics Policies State Board for Community and Technical Colleges


Kate Reynolds


Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports






Public Comment/Board Member Comments




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


Miscellaneous Matters/Adjournment