Executive Ethics
Board Meeting Agenda
September 12, 2014
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 July 11, 2014 Meeting Minutes Action:
Motion for Approval |
Chair
Marsh |
|
B |
Enforcement
Matters Stipulations ·
EEB
Case No. 2012-055 (Owen) ·
EEB
Case No. 2013-048 (Reed) ·
EEB
Case No. 2013-049 (Brown) ·
EEB
Case No. 2014-005 (Graves) ·
EEB
Case No. 2014-006 (Standish) ·
EEB
Case No. 2014-009 (Messenger) ·
EEB
Case No. 2014-014 (Ross) ·
EEB
Case No. 2014-015 (Georgick) ·
EEB
Case No. 2014-028 (Cretu) Executive
Director Dismissals ·
EEB
Case No. 2014-007 (Juvrud) ·
EEB
Case No. 2014-017 (Geotz) ·
EEB
Case No. 2014-018 (Blum) ·
EEB
Case No. 2014-019 (Shay) ·
EEB
Case No. 2014-048 (Inslee) ·
EEB
Case No. 2014-049 (Buckles) |
Chad
Standifer David
Killeen Ruthann
Bryant |
|
C |
Policy
Reviews ·
Washington
State Department of Transportation – Employee Use of Electronic Communication
Systems ·
Department
of Licensing – Ethics ·
Department
of Licensing – Soliciting Contributions in the Workplace |
Ruthann
Bryant |
|
D |
Staff
Reports 1. Executive
Director 2. AAG
Report 3. Other
Staff Reports |
|
|
E |
Public
Comment/Board Member Comments |
|
|
F |
Public
Records/Open Public Meetings Training |
Bruce
Turcott |
|
G |
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 |
|
H |
Miscellaneous
Matters/Adjournment |
|