Regular Commission Meeting

Thursday, January 24, 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  December 6, 2012

Presenter - Commissioner Sehlin

9:35 AM - IV. Advisory Matters

 

 

Presenters - Nancy Krier; Andrea McNamara Doyle

9:45 AM - V. Interpretations

Evolving technology and campaigns (continued)

Presenter - Nancy Krier

10:05 AM - VI. Rule Making

Public hearing and possible adoption of:

  • New rule WAC 390-37-182 Penalty Factors
  • Amend WAC 390-05-400 Changes in dollar amounts

Presenters - Nancy Krier; Lori Anderson

10:15 AM - VII. COGEL Report

Presenter - Michael Smith

10:25 AM - VIII. E-Audit Initiative Update

E-Audit Initiative Update

Presenter - Andrea McNamara Doyle

10:35 AM - IX. Emergency Operations Plans Update

Presenter - Nancy Krier

10:45 AM - BREAK
10:55 AM - X. Strategic Plan Update

Presenter - Suemary Trobaugh

11:05 PM - XI. Legislative/Budget Update

Presenter - Andrea McNamara Doyle

11:15 AM - XII. Staff Reports

  • Executive Director
  • Chief Technology Officer
  • General Counsel

Presenters - Andrea McNamara Doyle; Michael Smith; Nancy Krier

11:25 AM - Executive Session/Working Lunch

Discussion of pending and potential litigation with legal counsel. Possible action regarding 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: