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 |
|