Regular Commission Meeting

Thursday, April 23, 2015 - 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 | Commissioner Comments/Concerns | Minutes

Approval of Regular Meeting Minutes of March 26, 2015

Special Meeting Minutes of April 9, 2015

Presenter - Chair Degginger

9:35 AM - IV. Legislative/Budget Report

Presenter - Andrea McNamara Doyle

9:45 AM - V. Strategic Plan Item: Alternative Responses to Non-Compliance

Strategic Plan Item: Alternative Responses to Non-Compliance

  • Update on Stakeholder Outreach Efforts
  • Continued Discussion of Possible Rulemaking and Other Options

Presenters - Tony Perkins

10:15 AM - VI. Reporting Modifications

New

Renewals with change

Renewals with no change

10:35 AM - Break
10:45 AM - VII. Staff Reports

  • Executive Director
  • Chief Information Technology Officer
  • Assistant Director; Communications and Outreach
  • Compliance and Enforcement

Presenters - Andrea McNamara Doyle; James Gutholm; Tony Perkins

11:00 AM - VIII. Executive Director Recruitment

  • Consideration of Vendor Responses To Work Request
  • Continued Discussion of Process and Schedule for Recruitment

Presenter - Chair Degginger

12:00 PM - Executive Session/Working Lunch

Discussion of pending and potential litigation with legal counsel.  Possible action regarding pending litigation following the executive session.

1:00 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: