Executive Ethics Board Meeting Agenda

November 12, 2010

9:00 A.M.

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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 17, and October 12, 2010 Meeting Minutes

Action: Motion for Approval

 

Vice Chair Connelly

B

Election of Officers

 

 

C

Advisory Opinion Review

·         AO 99-03, Honorarium Issue

Melanie deLeon

D

Policy Review

Social Networking Policy – Attorney General’s Office

 

Melanie deLeon

E

Performance Measure Update

Melanie deLeon

F

Staff Reports

1.    Executive Director Report 

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

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.

 

Vice Chair Connelly

I

Miscellaneous Matters/Adjournment