Executive Ethics
Board Meeting Agenda
March 14, 2014
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 January 10, 2014 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters EEB Case No. 2013-006
Mark Millbauer EEB Case No. 2010-018
Jose Diaz Stipulations ·
EEB
Case No. 2010-068 (Wise) ·
EEB
Case No. 2012-013 (Paja) ·
EEB
Case No. 2012-053 (Goss) ·
EEB
Case No. 2013-019 (Elliott) ·
EEB
Case No. 2013-041 (Thomas) Executive
Director Dismissals ·
EEB
Case No. 2013-027 (Hect) ·
EEB
Case No. 2013-028 (Fredricks) ·
EEB
Case No. 2013-046 (Richards) ·
EEB
Case No. 2014-047 (Esparza) ·
EEB
Case No. 2014-002 (Hogarty) |
David
Killeen Melanie
deLeon |
|
C |
Policy
Reviews ·
Ethics
Policy – Renton Technical College ·
Ethical
Conduct and Outside Employment – Washington State Liquor Control Board ·
Employee
Use of Electronic Communication Systems – WA State Department of
Transportation ·
Social
Media Use – WA State Department of Transportation |
Melanie
deLeon |
|
D |
Legislation |
Melanie
deLeon |
|
E |
Staff
Reports 1. Executive
Director Report 2. AAG
Report 3. Other
Staff Reports |
Melanie
deLeon |
|
F |
Public
Comment/Board Member Comments |
|
|
G |
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 |
|
H |
Miscellaneous
Matters/Adjournment |
|