Legislature(2019 - 2020)BARNES 124

03/28/2019 01:00 PM SELECT COMMITTEE ON LEGISLATIVE ETHICS

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Audio Topic
02:01:15 PM Start
03:27:17 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Please Note Time & Location Change --
HOUSE SUBCOMMITTEE
+ Public Comment TELECONFERENCED
Executive Session
Public Session
Other Business
                 ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                      MARCH 28, 2019                                                                                            
                                                                                                                                
                House Subcommittee Meeting                                                                                      
2:01:15 PM                                                                                                                    
                                                                                                                                
1.   CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Lee Holmes called the meeting to order and directed Jerry                                                                       
Anderson to conduct roll call.                                                                                                  
                                                                                                                              
Roll Call                                                                                                                     
                                                                                                                                
Joyce Anderson                                                                                                                  
Deb Fancher                                                                                                                     
Lee Holmes                                                                                                                      
Conner Thomas                                                                                                                   
Dennis "Skip" Cook                                                                                                              
Representative Sara Hannan (Alternate for Representative                                                                        
Louise Stutes)                                                                                                                  
Representative DeLena Johnson                                                                                                   
                                                                                                                                
Others present                                                                                                                  
                                                                                                                                
Jacqui Yeagle, Administrative Assistant                                                                                         
Jerry Anderson, Administrator                                                                                                   
                                                                                                                                
2.   APPROVAL OF THE AGENDA                                                                                                   
                                                                                                                              
Lee Holmes asked if there were changes or additions to the                                                                      
agenda.                                                                                                                         
                                                                                                                                
No changes.                                                                                                                     
                                                                                                                                
Joyce Anderson moved to approve the agenda.                                                                                     
                                                                                                                                
Lee Holmes asked if there were objections to approving the                                                                      
agenda.                                                                                                                         
                                                                                                                                
No objections.                                                                                                                  
                                                                                                                                
The agenda was approved.                                                                                                        
                                                                                                                              
3.   PUBLIC COMMENT                                                                                                           
                                                                                                                                
No public comment.                                                                                                              
                                                                                                                                
4.   Motion to go into  EXECUTIVE SESSION to discuss matters                                                                
which by  law must  remain confidential under  AS 24.60.160,                                                                  
Uniform Rule  22(b) regarding executive sessions,  and Rules                                                                  
of Procedure  Section 5:  Executive Sessions  and discussion                                                                  
of  matters,  the  immediate knowledge  of  would  adversely                                                                  
affect the  finances of a governmental  unit, and discussion                                                                  
of  subjects  that  tend to  prejudice  the  reputation  and                                                                  
character of a person.                                                                                                        
                                                                                                                                
Lee  Holmes  entertained  a  motion  to  go  into  executive                                                                    
session.                                                                                                                        
                                                                                                                                
Deb Fancher made a motion to go into executive session.                                                                         
                                                                                                                                
No objections.                                                                                                                  
                                                                                                                                
The committee moved into executive session.                                                                                     
                                                                                                                                
5.   EXECUTIVE SESSION                                                                                                        
                                                                                                                                
Lee  Holmes called  the House  Subcommittee meeting  back to                                                                    
order.                                                                                                                          
                                                                                                                                
6.   PUBLIC SESSION                                                                                                           
                                                                                                                                
No public comment.                                                                                                              
                                                                                                                                
7.   OTHER BUSINESS                                                                                                           
                                                                                                                                
No other business.                                                                                                              
                                                                                                                                
8.   ADJOURN                                                                                                                  
                                                                                                                                
Lee Holmes  entertained a motion  to adjourn the  meeting of                                                                    
the House Subcommittee.                                                                                                         
                                                                                                                                
Skip Cook made a motion to adjourn.                                                                                             
                                                                                                                                
Lee Holmes asked if there  were objections to adjourning the                                                                    
meeting.                                                                                                                        
                                                                                                                                
No objections.                                                                                                                  
                                                                                                                                
Lee Holmes adjourned the House Subcommittee meeting.                                                                            
                                                                                                                                
3:27:17 PM                                                                                                                    
                                                                                                                                
                                                                                                                              

Document Name Date/Time Subjects
BASIS House.pdf JETH 3/28/2019 1:00:00 PM