Executive Ethics
Board Meeting Agenda
May 13, 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 March 18, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Enforcement
Matters Stipulations ·
EEB
Case No. 2014-041 (Stewart) ·
EEB
Case No. 2014-059 (Rodgers) ·
EEB
Case No. 2016-014 (Freelan) Executive
Director Dismissals ·
EEB
Case No. 2014-094 (Williamson) ·
EEB
Case No. 2015-003 (Soto)* ·
EEB
Case No. 2015-046 (Templeton) *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 Facilities to Support Private Commercial Advertising Activity
(follow-up from March meeting) ·
Use
of State Resources for political purposes |
Kate
Reynolds |
|
E |
Policy
Review Ethics -- WA State Board of
Accountancy Conflict of Interest – Labor &
Industries |
Ruthann
Bryant Kate Reynolds |
|
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 |
|