Regular Commission Meeting

Thursday, August 21, 2014 - 9:30am

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.

Meeting Agenda: 
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

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

Agency Request Legislation

Presenter - Andrea McNamara Doyle, Lori Anderson

3:30 PM - Adjourn
Notes: 

The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.

Meeting Minutes: