Executive Ethics
Board Meeting Agenda
November 14, 2008
9:00 A.M.
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MEETING
LOCATION
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of September 12, 2008 and September 30, 2008 Meeting Minutes Action:
Motion for Approval |
Chair
Golberg |
|
B |
Rule Making – Public Hearing and
Possible Adoption Amend
WAC 292-110-010 Use of State Resources |
Melanie deLeon |
|
C |
Enforcement Matters 1. Review and Approval of Stipulation -- EEB Case #07-020 (Hough/McBride) 2. Executive Director Dismissal ·
EEB
Case No. 06-037 (Johnson) |
Melanie
deLeon |
|
D |
Policy
Review Ethics Policy – Everett Community
College |
Melanie
deLeon |
|
E |
Election
of Officers |
|
|
F |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie
deLeon Jerry
Anderson Mickey
Newberry |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
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
Golberg |
|
I |
Miscellaneous
Matters/Adjournment |
|