Executive Ethics
Board Meeting Agenda
November 18, 2016
9:00 A.M.
REVISED
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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 September 9, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Rule-Making
– Public Hearing WAC 292-100 Procedural
Rules |
Kate
Reynolds |
|
C |
Request
for Advisory Opinion Office of the Attorney
General |
Kate
Reynolds |
|
D |
Election
of Officers |
|
|
E |
Enforcement
Matters Stipulations ·
EEB
Case No. 2014-093 (Fields) ·
EEB
Case No. 2015-009 (Marino)* ·
EEB
Case No. 2015-033 (Hundley) ·
EEB
Case No. 2015-060 (Mosqueda) ·
EEB
Case No. 2016-046 (Ling) *Newly added Executive
Director Dismissals ·
EEB
Case No. 2015-030 (Bird) ·
EEB
Case No. 2015-036 (Rowland) ·
EEB
Case No. 2015-037 (Mackewich) ·
EEB
Case No. 2015-038 (Hanson) ·
EEB
Case No. 2015-042 (Knight) ·
EEB
Case No. 2015-051 (Somers) ·
EEB
Case No. 2015-074 (Thompson) ·
EEB
Case No. 2015-075 (Thompson) ·
EEB
Case No. 2016-019 (Sharp) ·
EEB
Case No. 2016-020 (DeSmet) ·
EEB
Case No. 2016-021 (Moen) ·
EEB
Case No. 2016-022 (Fleischer) ·
EEB
Case No. 2016-023 (White) ·
EEB
Case No. 2016-025 (Hawkins) ·
EEB
Case No. 2016-026 (Stacey) ·
EEB
Case No. 2016-028 (Sinkovic) ·
EEB
Case No. 2016-029 (Larson) ·
EEB
Case No. 2016-031 (Davis) ·
EEB
Case No. 2016-047 (Derain) ·
EEB
Case No. 2016-048 (Layman) |
Chad
Standifer David
Killeen Dan
Davis David
Killeen Kate
Reynolds |
|
F |
Policy
Reviews ·
Ethical
Conduct – Clover Park Technical College ·
Ethics
– Department of Health ·
Outside
Activities – Department of Health ·
Use
of State Resources – Office of Administrative Hearings ·
Ethics
– Office of the Insurance Commissioner ·
Using
Electronic Communication Systems – Department of Financial Institutions |
Kate
Reynolds Ruthann
Bryant |
|
G |
Advisory
Opinion Review Discussion/Approval ·
97-06
Assisting in a Transaction ·
97-07
Employment by a Person Who Contracted with Employee’s Agency ·
97-08
Conflicts of Interest Regarding Post-state Employment ·
98-02
Transaction Involving the State ·
00-01
Stock Options and Post-state Employment ·
00-02
Working on Programs Funded by a Grant the Employee Administers ·
00-07
Post-state Employment ·
00-13
Post-state Employment ·
01-01
Post-state Employment ·
01-06
Application of Post-employment Provisions to Former Department of Ecology
Employees who Worked on the Hanford Federal Facility Dangerous Waste Program
Permitting Process ·
08-03
Post-state Employment ·
10-04
Former Employee Assisting on State Contract |
Kate
Reynolds |
|
H |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
I |
Public
Comment/Board Member Comments |
|
|
J |
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
Dudek Ross |
|
K |
Miscellaneous
Matters/Adjournment |
|