Executive Ethics Board Meeting Agenda

May 13, 2011

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Conference Room, 4th Floor ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of March 11, 2011 Meeting Minutes

Action: Motion for Approval

 

Chair Connelly

B

Enforcement Matters

 

 

 

Stipulation

·         EEB Case No. 2010-061 (Hepler)

Executive Director Dismissal

·         EEB Case No. 2010-058 (Kiefert)

 

Sue Jones

C

Advisory Opinion Review

·         AO 00-11 Use of State Facilities for Voluntary Benefits

·         AO 03-02 Use of State Resources/Political Campaigns/Voters Pamphlet Statements

 

Melanie deLeon

 

 

D

Policy Review

Ethics Policy – Department of Personnel - For use by Small Agencies

 

Melanie deLeon

E

Legislative Update

Melanie deLeon

F

Strategic Plan – Intro to discussion

Melanie deLeon

G

Staff Reports

1.    Executive Director Report 

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

H

Public Comment/Board Member Comments

 

 

I

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.

 

Chair Connelly

J

Miscellaneous Matters/Adjournment