Executive Ethics Board Meeting Agenda

September 8, 2017

9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

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

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A	Preliminary Business 1. Roll Call 2. Approval of Agenda Action: Motion for Approval 3. Approval of July 14, 2017 Meeting Minutes Action: Motion for Approval	Chair Dudek-Ross
B	Rule-making · WAC 292-110 Agency Substantive Rules · Public Records Rulemaking Action: Motion for Approval	Kate Reynolds
C	Enforcement Matters Stipulations – Action follows executive/closed session · EEB Case No. 2016-051 (Mann) · EEB Case No. 2016-053 (Rogers) · EEB Case No. 2016-054 (Moses) · EEB Case No. 2016-061 (Clark) · EEB Case No. 2016-072 (Austin) · EEB Case No. 2016-092 (Khaleghi) · EEB Case No. 2017-012 (Robbins) Executive Director Dismissals · EEB Case No. 2016-066 (Morris) · EEB Case No. 2016-067 (Harper) · EEB Case No. 2016-083 (Brinson) · EEB Case No. 2016-085 (Barrington) · EEB Case No. 2017-008 (Beck) · EEB Case No. 2017-013 (Sanchez) · EEB Case No. 2017-016 (Kelly-Rae) · EEB Case No. 2017-027 (Gilbert)	David Killeen Dan Davis Kate Reynolds
D	Advisory Opinion Review Discussion/Approval Action: Motion for Approval · AO 10-02 Wearing Uniform at Charitable Events	Kate Reynolds
E	Discussion of 2018 Meeting Dates	Lisa Marsh
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