Regular Commission Meeting

Thursday, July 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

Approval of regular meeting minutes of June 27, 2013

Approval of special meeting minutes of July 10, 2013

Presenter - Chair Ranade

9:35 AM - IV. Rulemaking
9:55 AM - V. Informational

  • Other states’ approaches to agency funding
  • Non-profits and campaign activity

Presenters - Michael Woo; Cullen Gatten

10:10 AM - VI. IT Funding and Spending

Background for August retreat

Presenters - Michael Smith; Andrea McNamara Doyle

10:30 AM - VII. Compliance

Background for August retreat and update

  • Routine, moderately complex, complex case classifications 
  • Possible development of PDC compliance and enforcement manual
  • Status report of pending complaints and investigations

Presenters - Phil Stutzman; Andrea McNamara Doyle

10:50 AM - Break
11:00 AM - VIII. Personal Financial Affairs Reporting

Background for August retreat

Presenters - Andrea McNamara Doyle; Lori Anderson

11:30 AM - IX. Legislative Budget Update

Presenter - Andrea McNamara Doyle

11:35 AM - X. Agency Request Legislation

Staff recommendations for 2014 session

Presenter - Andrea McNamara Doyle

11:45 AM - XI. Reporting Modifications

New:

Bruce MacIntyre, candidate, Commissioner, Port of Kingston

Kalo Wilcox, Judge, Thurston County District Court

Renewals with no change:

Steven T. O’Ban, Senator, 28th Legislative District

Presenter - Jennifer Hansen

12:00 PM - Executive Session/Working Lunch

 

  • Discussion of pending and potential litigation with legal counsel. Possible action regarding litigation following the executive session.
  • Performance review of Executive Director

 

1:00 PM - XII. Staff Reports

  • Executive Director
  • Chief Technology Officer

Presenters - Andrea McNamara Doyle; Michael Smith

1:10 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: