Executive Ethics
Board Meeting Agenda
May 12, 2017
9:00 A.M.
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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 24, 2017 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Enforcement
Matters Stipulations
– Action follows executive/closed session ·
EEB
Case No. 2015-072 (McCourtie) ·
EEB
Case No. 2016-016 (Gatterman) ·
EEB
Case No. 2016-027 (Taylor) ·
EEB
Case No. 2016-030 (Sleight) ·
EEB
Case No. 2016-062 (Nordloh) ·
EEB
Case No. 2016-076 (Avery) Executive
Director Dismissals ·
EEB
Case No. 2016-056 (Wilson) ·
EEB
Case No. 2016-069 (Anderman) ·
EEB
Case No. 2016-073 (Hagopian) ·
EEB
Case No. 2016-074 (Kelly) ·
EEB
Case No. 2016-090 (Stewart) ·
EEB
Case No. 2017-007 (Middleton) |
Chad
Standifer David
Killeen Dan
Davis Kate Reynolds |
|
C |
Policy
Reviews Action:
Motion for Approval ·
Employee
Resource Groups – Clark College ·
Using
Electronic Communication Systems – Department of Financial Institutions |
Kate
Reynolds Ruthann
Bryant |
|
D |
Advisory
Opinion Review Discussion/Approval Action:
Motion for Approval ·
AO
96-08 Employee’s Identity ·
AO
97-10 Definition of Assisting in a Transaction ·
AO
99-08 Permissible Investments/Reinvestment of Dividends ·
AO
08-01 Authorizing Wellness Organizations to Sell Products ·
AO
08-02 Ferry Passes ·
AO
08-04 Posting Political Signs in State Owned Housing ·
AO
09-02 Spouse Contracting with State Agency ·
AO
09-03 Stock Ownership ·
AO
09-05 Gift of Employee Time ·
AO
10-03 Simulcast Races Wagering ·
AO
05-01 Use of State Resources/Cell Phones ·
AO
09-01 Web Links on Agency Website ·
AO
09-04 Use of State Resources for Union Mailings ·
AO
10-01 Use of State Resources for Wellness Program ·
AO
10-02 Wearing Uniform at Charitable Events |
Kate
Reynolds |
|
E |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
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
Dudek Ross |
|
H |
Miscellaneous
Matters/Adjournment |
|