03/08/2018 08:00 AM House SELECT COMMITTEE ON LEGISLATIVE ETHICS

                 ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                       MARCH 8, 2018                                                                                            
                                                                                                                                
                    House Subcommittee                                                                                        
                                                                                                                              
8:00:45 AM                                                                                                                  
                                                                                                                              
Members Present:                                                                                                                
                                                                                                                                
Representative Chris Tuck                                                                                                       
Representative Colleen Sullivan-Leonard                                                                                         
Skip Cook, Chair                                                                                                                
Conner Thomas                                                                                                                   
Deb Fancher                                                                                                                     
Lee Holmes                                                                                                                      
                                                                                                                                
Others Present:                                                                                                                 
                                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Janice Stewart, Administrative Assistant                                                                                        
Monique Rapuzzi, Contracted Independent Investigator                                                                            
                                                                                                                                
1.   Call the Meeting to Order:                                                                                             
                                                                                                                              
Chair Skip Cook called the meeting to order at 8:02 a.m.                                                                        
                                                                                                                              
2.   Approval of Agenda:                                                                                                    
                                                                                                                              
A motion  to approve  the agenda was  made by Conner  Thomas.                                                                   
No objection.  Agenda approved.                                                                                                 
                                                                                                                                
3.   Public Comment:  None                                                                                                  
                                                                                                                              
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 matter  that 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 moved to enter executive session.  No objection.                                                                     
                                                                                                                                
                                                                                                                                
5.   EXECUTIVE SESSION                                                                                                      
    (Representative Tuck joined the session as executive                                                                        
    session began. Representative Reinbold, Alternate Member                                                                    
    joined the meeting at approx. 8:20 a.m.)                                                                                    
                                                                                                                                
6.   Public Session                                                                                                         
                                                                                                                                
7.   Other Business:  None                                                                                                
                                                                                                                                
8.   Adjourn:                                                                                                               
     A motion to adjourn was made by Deb Fancher.  No                                                                           
     objection.  Meeting adjourned.                                                                                             
                                                                                                                              
9:27:55 AM