Special Commission Meeting

Wednesday, May 22, 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 special meeting minutes of April 25, 2013

Presenter - Chair Ranade

9:35 AM - IV. Rules Hearing

Public hearing to consider adoption of possible new rule and amendments to Title 390 WAC regarding:

  • Electronic Signatures
    • WAC 390-17-100 Contributions withholding authorizations
  • Top Five
    • WAC 390-18-010 Advertising, political advertising, electioneering communications, and independent expenditures
    • WAC 390-18-025 Advertising – Identification of “top five contributors”
  • Internet Campaign Activity
    • WAC 390-18-015 Online political advertising
    • WAC 390-18-030 Advertising –Exemptions from identification
    • WAC 390-05-210 Definition – Contribution
    • WAC 390-05-290 Definition – Political advertising
    • WAC 390-05-520 Periodical
    • WAC 390-17-405 Volunteer services

Presenters - Nancy Krier; Lori Anderson

10:15 AM - Break
10:25 AM - V. Interpretations

Presenter - Nancy Krier

11:10 AM - VI. Training

LMC demonstration

Presenter - Michael Smith

11:25 AM - VII. E-audit Update

Recent and upcoming group enforcement activity

Presenter - Phil Stutzman

11:40 AM - VIII. Retreat Planning Discussion

Presenter - Andrea McNamara Doyle

12:00 PM - Executive Session/Working Lunch

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

 

1:00 PM - IX. Reporting Modifications

New

Renewal:

Presenter - Jennifer Hansen

1:15 PM - X. Legislative/budget Update

 

Presenter - Andrea McNamara Doyle

1:30 PM - XI. Staff Reports

  • Executive Director
  • Chief Technology Officer
  • General Counsel

Presenters - Andrea McNamara Doyle; Michael Smith; Nancy Krier

1:35 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.

The May 23, 2013 regular meeting is cancelled.

 

Meeting Minutes: