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