04/21/2018 10:30 AM House ETH

                ALASKA STATE LEGISLATURE                                                                                      
         SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                               
                     APRIL 21, 2018                                                                                             
                                                                                                                                
                                                                                                                                
                   Senate Subcommittee                                                                                        
                                                                                                                              
                                                                                                                              
Members present:                                                                                                              
Senator Berta Gardner                                                                                                           
Deb Fancher                                                                                                                     
Conner Thomas, Chair                                                                                                            
Skip Cook                                                                                                                       
Joyce Anderson                                                                                                                  
Lee Holmes                                                                                                                      
                                                                                                                                
Others present:                                                                                                               
Jerry Anderson, Administrator                                                                                                   
Jacqui Yeagle, Administrative Assistant                                                                                         
Janice Stewart, Contract Employee                                                                                               
                                                                                                                              
1. Call the Meeting to Order:                                                                                               
                                                                                                                              
Chair Conner Thomas called the meeting to order at 10:31                                                                        
AM.                                                                                                                           
                                                                                                                              
2. Approval of Agenda:                                                                                                      
                                                                                                                              
A motion to approve the agenda was made by Lee Holmes. 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.                                                                    
                                                                                                                                
Skip Cook moved to enter executive session. No objection.                                                                       
                                                                                                                                
5. Executive Session                                                                                                        
                                                                                                                                
6. Public Session                                                                                                           
7. Other Business: None                                                                                                   
                                                                                                                                
8. Adjourn:                                                                                                                 
                                                                                                                                
A motion to adjourn was made by Skip Cook. No objection.                                                                        
Meeting adjourned at 12:29 PM.