Regular Commission Meeting

Thursday, February 28, 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 January 24, 2013

Presenter - Commissioner Ranade

9:35 AM - IV. 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

04-02 Local government guidelines in election campaigns: Scheduling campaign events for public officials.

Presenters - Nancy Krier; Andrea McNamara Doyle

10:45 AM - Break
10:55 AM - V. Rule Making

 Continued discussion:

12:00 PM - Executive Session/Working Lunch

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

 

1:15 PM - VI. Reporting Modifications

Renewals with no change

Renewals with change

Presenter - Jennifer Hansen

1:35 PM - VII. Advisory Matters

Governor's office staff list update

Presenter - Andrea McNamara Doyle

1:40 PM - VIII. Rule Making (continued)

Discussion and possible approval of draft language to amend:

  • WAC 390-24-160 Definition – Professional staff member
  • WAC 390-12-170 Public Disclosure Commission – Organization and structure – Officers – Terms
  • WAC 390-19-030 Electronic filing – Reporting threshold

Presenter - Lori Anderson

1:45 PM - IX. Legislative/Budget Update

Presenter - Andrea McNamara Doyle

1:55 PM - X. Staff Reports

  • Executive Director
  • Chief Technology Officer
  • General Counsel

Presenters - Andrea McNamara Doyle; Michael Smith; Nancy Krier

2:10 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: