Executive Ethics Board Meeting Agenda

September 12, 2014

9:00 A.M.



2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia




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






Enforcement Matters


       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


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


Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports






Public Comment/Board Member Comments




Public Records/Open Public Meetings Training


Bruce Turcott


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


Miscellaneous Matters/Adjournment