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