Executive Ethics Board
Meeting Agenda
November 17, 2017
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 8, 2017 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Rule-making
Public Hearing ·
WAC
292-110 Agency Substantive Rules Action:
Motion for Approval |
Kate
Reynolds |
|
C |
Election
of Officers for 2018 |
|
|
D |
Enforcement
Matters Stipulations
– Action follows executive/closed session ·
EEB
Case 2017-002 (Patten) ·
EEB
Case 2017-005 (Berg) ·
EEB
Case 2017-023 (Worl) ·
EEB
Case 2017-024 (Kopp) Executive
Director Dismissals ·
EEB
Case 2016-081 (Sacks-Lawlar) ·
EEB
Case 2016-087 (Charles) ·
EEB
Case 2017-003 (Weldon) ·
EEB
Case 2017-010 (Vendiola) ·
EEB
Case 2017-020 (Sipma) ·
EEB
Case 2017-021 (Taylor-Sparks) ·
EEB
Case 2017-028 (Fluaitt) ·
EEB
Case 2017-045 (Aldrich) and EEB Case 2017-047 (Macklin) ·
EEB
Case 2017-050 (Cox) |
David
Killeen Kate
Reynolds |
|
E |
Advisory
Opinion Review Discussion/Approval Action:
Motion for Approval ·
AO
10-02 Wearing Uniform at Charitable Events |
Kate
Reynolds |
|
F |
Policy
Reviews Action:
Motion for Approval ·
Board
of Accountancy
Ethics ·
Eastern
Washington University
Appropriate Use of University
Resources Ethical
Standards ·
Department
of Revenue Outside Business Activities and Employment Conflict of Interest and Ethics in Public
Service Using State Resources, Equipment and
Facilities ·
WA
State Department of Veterans Affairs Ethical and Professional Standards of
Conduct Use of WDVA Facilities |
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
Dudek Ross |
|
J |
Miscellaneous
Matters/Adjournment |
|