Regular Commission Meeting (REVISED)

Thursday, October 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

Approval of Regular Meeting Minutes of September 26, 2013

Presenter - Chair Ranade

9:35 AM - IV. FY13 Annual Report Presentation

FY13 Annual Report Presentation

Presenter - Lori Anderson; Jana Greer

9:45 AM - V. Strategic Plan

Strategic Plan

Review and possible adoption of 2013-15 Strategic Plan

Presenter - Andrea McNamara Doyle

9:55 AM - VI. Role of Commission/Commissioners/Executive Director

Role of Commission/Commissioners/Executive Director

Presenters - Andrea McNamara Doyle; Nancy Krier

10:15 AM - VII. Legislative/Budget

Legislative/Budget

  • Draft Legislative Principles
  • Supplemental Budget Requests

Presenter - Andrea McNamara Doyle

10:25 AM - VIII. Reporting Modification

New

  • Don Benton, State Senator, 17th Legislative District

Presenter - Jennifer Hansen

10:40 AM - IX. COGEL

Presenter - Andrea McNamara Doyle

10:45 AM - Break
11:35 AM - XI. Social Media - Continued from Retreat

Social Media - Continued from Retreat

Presenter - Nancy Krier

11:55 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 - XII. Enforcement

  1. Review/Reconsideration by full Commission of brief enforcement hearing orders (continued from September 26, 2013):
  1. Reports to Commission
  • American Civil Liberties Union, et al., (45-Day Citizen Action Letter) Case No. 13-019, involving alleged violations of RCW 42.17A.205, 42.17A.235, and 42.17A.240 by failing to register and file the required contribution and expenditure reports with the PDC as a political committee in support of I-502, a statewide initiative on the November 6, 2012 general election ballot.
  • Michael King, Senate Democratic Campaign Committee (SDCC), and The Roosevelt Fund, Case No. 13-023, involving alleged violations by:
    • Mr. King of RCW 42.17A.435 by concealing the true nature of committee expenditures, and RCW 42.17A.445 by converting committee funds to his personal use and;
    • Alleged violations by the SDCC and The Roosevelt Fund of RCW 42.17A.240 by filing inaccurate C-4 reports of campaign expenditures.

Presenters - Phil Stutzman; Kurt Young

1:40 PM - XIII. Staff Reports

  • Executive Director
  • Chief Technology Officer
  • General Counsel

Presenters - Andrea McNamara Doyle; Michael Smith; Nancy Krier

2:30 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: