Regular Commission Meeting

Thursday, April 25, 2013 - 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

Approve regular meeting minutes of March 28, 2013

Approve special meeting minutes of April 11, 2013

Presenter - Commissioner Ranade

9:35 AM - IV. Interpretations

Interpretations

  • Evolving technology and campaigns (continued)
  • 95-05 Fundraising through 900 telephone numbers
  • 00-02 Guidelines for internet contributions
  • Developments in text message contributions; role of aggregators

Presenter - Nancy Krier

9:50 AM - V. Rules Hearing

Rules Hearing

Public hearing to consider possible adoption of:

  • Amended WAC 390-12-170 Public Disclosure commission – Organization and structure – Officers – Terms
  • Amended WAC 390-19-030 Electronic filing – Reporting threshold
  • Amended WAC 390-24-160 Definition – Professional staff member
10:00 AM - VI. Reporting Modifications

New:

Renewals w/ no change:

Presenter - Jennifer Hansen

10:15 AM - VII. E-Audit Update

Presenter - Andrea McNamara Doyle

10:25 AM - VIII. Legislative Budget/Update

Presenter - Andrea McNamara Doyle

10:35 AM - IX. Staff Reports

  • Executive Director
  • Chief Technology Officer
  • General Counsel

Presenters - Andrea McNamara Doyle; Michael Smith; Nancy Krier

10:45 AM - Executive Session

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

 

11:00 AM - 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: