Executive Ethics
Board Meeting Agenda
September 9, 2011
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING
LOCATION
2425
Bristol Court SW ~ Conference Room 148 ~ Olympia
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of July 8, 2011 Meeting Minutes Action:
Motion for Approval |
Chair
Connelly |
|
B |
Enforcement
Matters |
Melanie
deLeon |
|
|
Stipulation ·
EEB
Case No. 2010-077 (Hernandez) Executive
Director Dismissal ·
EEB
Case No. 2009-019 (Polsin) ·
EEB
Case No. 2011-007 (Haight) |
|
|
C |
Advisory
Opinion Review and Discussion ·
AO
00-11 Use of State Facilities for Voluntary Benefits ·
AO
03-02 Use of State Resources/Political Campaigns/Voters Pamphlet Statements |
Melanie
deLeon |
|
D |
Policy
Reviews ·
Using
Electronic Communication Systems – Department of Financial Institutions ·
Social
Media Policy – Military Department ·
Computer
System Acceptable Use Policy – Office of Superintendent of Public Instruction ·
Use
of State Resources – Department of Veteran’s Affairs ·
Ethical
and Professional Standards of Conduct – Department of Veteran’s Affairs |
Melanie
deLeon |
|
E |
Board
Discussion Board consideration of Mr. Robert Shirley’s
request to alter the March 2010 meeting minutes |
|
|
F |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Report 3.
Other
Staff Reports |
Melanie
deLeon |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
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
will also discuss pending/potential litigation. |
Chair
Connelly |
|
I |
Miscellaneous
Matters/Adjournment |
|