Executive Ethics
Board Meeting Agenda
November 13, 2009
9:00 A.M.
REVISED
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MEETING
LOCATION
1110
Capitol Way ~Video 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 September 11, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
|
B |
Election of Officers |
|
|
C |
Discussion
Items ·
Request
by Horse Racing Commission to change agency policy regarding betting on
simulcast racing ·
Can
Legislators meet with state employees in state facilities to discuss
legislative issues without violating RCW 42.52.160 and/or .180 ·
What
type of links can a state agency provide on its official website |
Melanie
deLeon |
|
D |
Policy
Review Board of Industrial
Insurance Appeals – Use of State Resources Policy |
Melanie
deLeon |
|
E |
Enforcement Matters Review
and Approval of Stipulation ·
EEB
Case 08-100 (Andringa) ·
EEB
Case 09-018 (Lord) Executive
Director Dismissals ·
EEB
Case 2008-136 (McLain) ·
EEB
Case 2009-006 (Riedel) ·
EEB
Case 2009-007 (Jones) ·
EEB
Case 2009-016 (Chick) ·
EEB
Case 2009-017 (Wright) ·
EEB
Case 2009-019 (Lee) ·
EEB
Case 2009-051 (Southard-Kobuki) |
Nancy
Lewin |
|
F |
Advisory
Opinion Review ·
AO
00-08, Use of State Resources/Political Campaigns/Officer or Employee Title |
Nancy
Lewin |
|
G |
Staff
Reports 1.
Executive
Director Report
2.
AAG
Report 3.
Other
Staff Reports |
Melanie deLeon Jerry
Anderson |
|
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
Gorrell |
|
J |
Miscellaneous
Matters/Adjournment |
|