Public Disclosure Commission
711 Capital Way, Room 206 | Olympia, Washington 98504
Note: All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.
- 9:30 AM - I. Citizen Comments/Concerns
-
Presenter - Chair Degginger
- 9:30 AM - II. Commissioner Comments/Concerns
-
Presenter - Chair Degginger
- 9:30 AM - III. Minutes
-
Approval of:
- Regular meeting minutes of July 24, 2014
Presenter - Chair Degginger
- 9:35 AM - IV. F-1 Online Posting
-
Presenter - Lori Anderson
- 10:35 AM - V. Information Technology Assessment
-
Information Technology Assessment
- Presentation of report and recommendations
- Discussion of IT Strategic Plan
Presenter - James Gutholm
- 10:50 AM - Break
-
- 11:00 AM - VI. Information Technology Assessment - Continued
-
Information Technology Assessment - Continued
Presenter - James Gutholm
- 12:00 PM - Lunch - Offsite
-
- 1:30 PM - Executive Session
-
Discussion of pending and potential litigation and legal counsel. Possible action pending litigation following the executive session.
- 2:00 PM - VII. Budget Discussion
-
Presenter - Andrea McNamara Doyle
- 2:50 PM - Break
-
- 3:00 PM - VIII. Agency Request Legislation
-
Presenter - Andrea McNamara Doyle, Lori Anderson
- 3:30 PM - Adjourn
-
The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.