Executive Ethics
Board Meeting Agenda
September 9, 2016
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 July 8, 2016 Meeting Minutes Action:
Motion for Approval |
Chair
Dudek-Ross |
|
B |
Rule-Making
Discussion WAC 292-100 Procedural
Rules |
Kate
Reynolds |
|
C |
Enforcement
Matters Stipulations ·
EEB
Case No. 2014-083 (Simpson) ·
EEB
Case No. 2016-041 (Madill) Executive
Director Dismissals ·
EEB
Case No. 2014-090 (Rock) ·
EEB
Case No. 2014-091 (Podhora) ·
EEB
Case No. 2015-004 (March) ·
EEB
Case No. 2015-005 (King) ·
EEB
Case No. 2015-006 (Green) ·
EEB
Case No. 2015-007 (Odimba) ·
EEB
Case No. 2015-008 (Johnson) ·
EEB
Case No. 2015-015 (Haigh) ·
EEB
Case No. 2015-016 (Swanigan) ·
EEB
Case No. 2015-019 (Bryan) ·
EEB
Case No. 2015-026 (Oglesbee) ·
EEB
Case No. 2015-027 (Townsend) ·
EEB
Case No. 2015-034 (Stout) ·
EEB
Case No. 2016-007 (Ferguson-Wolf) ·
EEB
Case No. 2016-008 (Turner) ·
EEB
Case No. 2016-038 (Fontaine) ·
EEB
Case No. 2016-039 (Maillicoat) |
David
Killeen Kate
Reynolds |
|
D |
Policy
Reviews ·
Ethical
Conduct – Clover Park Technical College ·
Ethics
– Department of Health ·
Outside
Activities – Department of Health ·
Ethics
in Public Service – Department of Transportation ·
Ethical
Conduct and Outside Employment – Liquor and Cannabis Board ·
Use
of State Resources – Office of Administrative Hearings ·
Political
Activity – Pollution Liability Insurance Agency |
Kate
Reynolds Ruthann
Bryant |
|
E |
Advisory
Opinion Review Final
Review ·
00-14
Serving on the Board of a non-state Entity that is Seeking Funds from the
State employee’s Parent Agency ·
01-02
Membership in non-state Organizations that are Affected by State Agency
Decisions. ·
02-02A
Use of State Resources Discussion/Approval ·
97-05
Employee’s Beneficial Interest in a Spouse’s Contract with their Employing
Agency ·
97-14
Outside Employment ·
98-03
Community colleges/Acceptance of Gifts ·
99-03
Outside Compensation/Collegiate Athletic Coaches ·
00-02
Working on Programs Funded by a Grant that Employee Administers ·
00-12
Compensation for Performing Official Duties/tips ·
11-01
Expert Witness/Expert Testimony ·
96-07
Accepting Employment as an Expert Witness ·
99-06
Providing Expert Advice |
Kate
Reynolds |
|
F |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
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 may also discuss pending/potential litigation, if necessary. |
Chair
Dudek Ross |
|
I |
Miscellaneous
Matters/Adjournment |
|