Executive Ethics
Board Meeting Agenda
September 11, 2009
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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 July 10, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Gorrell |
|
B |
Enforcement Matters Review
and Approval of Stipulation ·
EEB
Case #2008-027 (Cusack) ·
EEB
Case #2008-126 (Jackson) |
Sue Jones Sue Jones |
|
C |
Policy
Review Ethics Policy - Department of
Licensing |
Melanie
deLeon |
|
D |
Discussion
Items ·
Financial
Interest/Conflict of Interest in contracts ·
What
type of links can a state agency provide on its official website ·
What
are the ethical implications, if any, if a state employee/officer donates a
lunch at an auction? ·
Should
the Executive Ethics Board have jurisdiction over the Legislative Youth
Advisory Council? |
Melanie
deLeon |
|
E |
Advisory
Opinion Review 97-09, Receipt of
Gratuity or Reward – Beneficial Interest in a State Contract |
Nancy
Lewin |
|
F |
Staff
Reports 1.
Executive
Director Report
Review Q & A ·
Use
of Resources ·
Gifts ·
Textbooks 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie deLeon Jerry
Anderson Mickey
Newberry |
|
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. |
Chair
Gorrell |
|
I |
Miscellaneous
Matters/Adjournment |
|