Executive Ethics
Board Meeting Agenda
May 8, 2015
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 March 13, 2015 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Election
of Officers |
|
|
C |
Enforcement
Matters Motion
to Vacate Default EEB
Case No. 2014-056 Mary Lee Root Executive
Director Dismissals ·
EEB
Case No. 2014-027 (Desanto) ·
EEB
Case No. 2014-046 (Randall) ·
EEB
Case No. 2014-069 (McKinnon) ·
EEB
Case No. 2014-076 (Hicks) ·
EEB
Case No. 2014-082 (Keffeler) ·
EEB
Case No. 2014-084 (Moss) ·
EEB
Case No. 2014-087 (Cole) ·
EEB
Case No. 2014-099 (Lopez) ·
EEB
Case No. 2015-001 (Meyers) |
Kate
Reynolds Kate
Reynolds |
|
D |
Use
of State Resources Rulemaking Update |
Kate
Reynolds |
|
E |
Legislative
Update |
Kate
Reynolds |
|
F |
Policy
Review ·
Ethical
Conduct – Center for Childhood Deafness and Hearing Loss |
Kate
Reynolds |
|
G |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
H |
Public
Comment/Board Member Comments |
|
|
I |
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 |
|
J |
Retreat
Session |
|
|
K |
Miscellaneous
Matters/Adjournment |
|