Executive Ethics
Board Meeting Agenda
November 14, 2014
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ 4th Floor Conference Room ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of September 12, 2014 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Election
of Officers |
|
|
C |
Enforcement
Matters Stipulations ·
EEB
Case No. 2013-035 (Lowry) ·
EEB
Case No. 2014-004 (Baker) ·
EEB
Case No. 2014-022 (Horn) Executive
Director Dismissals ·
EEB
Case No. 2014-021 (Phillips) ·
EEB
Case No. 2014-039 (Boss) ·
EEB
Case No. 2014-051 (Holmes) |
David
Killeen Kate
Reynolds |
|
D |
Request
for opinion regarding PEBB & SmartHealth |
Kate
Reynolds |
|
E |
Discussion
of procedures for initiation of complaints |
Kate
Reynolds |
|
F |
Policy
Reviews ·
Washington
State Department of Transportation – Ethics in Public Service ·
Department
of Licensing – Soliciting Contributions in the Workplace |
Ruthann
Bryant |
|
G |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
H |
Public
Comment/Board Member Comments |
|
|
I |
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
Marsh |
|
J |
Miscellaneous
Matters/Adjournment |
|