Legislature(2019 - 2020)

08/14/2019 01:30 PM ETH

Audio Topic
01:38:00 PM Start
01:57:02 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
                                 ALASKA STATE LEGISLATURE                                                                     
                          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                              
                                      AUGUST 14, 2019                                                                           
                                                                                                                                
                                House Subcommittee Meeting                                                                    
                                                                                                                                
                                                                                                                              
1:38:00 PM                                                                                                                  
                                                                                                                              
1. CALL THE MEETING TO ORDER                                                                                                    
                                                                                                                                
Lee Holmes called and meeting to order at 1:38 p.m. Jerry Anderson conducted roll call.                                       
                                                                                                                              
Roll Call                                                                                                                       
Representative DeLena Johnson                                                                                                 
Skip Cook                                                                                                                     
Conner Thomas                                                                                                                 
Joyce Anderson                                                                                                                
Deb Fancher                                                                                                                   
Lee Holmes                                                                                                                    
                                                                                                                              
Representative Louise Stutes was absent.                                                                                      
                                                                                                                              
Quorum present.                                                                                                               
                                                                                                                              
Others present                                                                                                                  
Jerry Anderson, Administrator                                                                                                 
Jacqui Yeagle, Administrative Assistant                                                                                       
                                                                                                                              
2. APPROVAL OF THE AGENDA                                                                                                       
                                                                                                                                
Lee Holmes asked if there were changes to the agenda. No changes.                                                             
                                                                                                                              
Conner Thomas moved to approve the agenda.                                                                                    
                                                                                                                              
Deb Fancher seconded the motion.                                                                                              
                                                                                                                              
Lee Holmes asked if there was discussion.                                                                                     
                                                                                                                              
No discussion. Motion 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 move into executive session.                                                               
                                                                                                                              
Skip Cook made a motion to move into executive session. Joyce Anderson seconded the motion.                                   
                                                                                                                              
No discussion. Motion approved.                                                                                               
                                                                                                                              
5. EXECUTIVE SESSION                                                                                                            
                                                                                                                                
Lee Holmes called the House Subcommittee meeting back to order at 1:56 p.m.                                                   
                                                                                                                                
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.                                             
                                                                                                                              
Deb Fancher 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 at 1:57 p.m.                                                              
                                                                                                                              
1:57:02 PM                                                                                                                  
                                                                                                                              
                                                                                                                                

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