04/21/2018 12:30 PM House ETH

                 ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                      APRIL 21, 2018                                                                                            
                                                                                                                                
                    House Subcommittee                                                                                        
                                                                                                                                
                                                                                                                              
Members present:                                                                                                              
Representative Chris Tuck                                                                                                       
Representative Colleen Sullivan-Leonard                                                                                         
Skip Cook, Chair                                                                                                                
Conner Thomas                                                                                                                   
Deb Fancher                                                                                                                     
Lee Holmes                                                                                                                      
Joyce Anderson                                                                                                                  
                                                                                                                                
Others present:                                                                                                               
Jerry Anderson, Administrator                                                                                                   
Jacqui Yeagle, Administrative Assistant                                                                                         
Janice Stewart, Contract Employee                                                                                               
                                                                                                                                
1.   Call the Meeting to Order:                                                                                               
                                                                                                                              
Chair Skip Cook called the meeting to order at 12:42 PM.                                                                        
                                                                                                                              
2.   Approval of Agenda:                                                                                                      
                                                                                                                              
A motion to approve the agenda was made by Conner Thomas.                                                                       
No objection. Agenda approved.                                                                                                  
                                                                                                                                
3.   Public Comment: None                                                                                                     
                                                                                                                              
4.   Ratification of Contracts Related to Complaint 17-03                                                                   
                                                                                                                              
Deb Fancher disclosed to the Committee that she is                                                                              
acquainted with Nancy Nolan.                                                                                                    
                                                                                                                                
Jerry Anderson reminded the Committee that the contracts                                                                        
are those already approved by the Committee by email.                                                                           
                                                                                                                                
Motion by Lee Holmes to approve the contracts.                                                                                  
                                                                                                                                
A roll call vote was taken to approve the Fitzgerald                                                                            
contract.                                                                                                                       
                                                                                                                                
Roll Call Vote: 7-0 to approve the Fitzgerald contract.                                                                         
                                                                                                                                
Rep. Sullivan-Leonard    Y                                                                                                      
Rep. Tuck                Y                                                                                                      
Skip Cook                Y                                                                                                      
Conner Thomas            Y                                                                                                      
Joyce Anderson           Y                                                                                                      
Deb Fancher              Y                                                                                                      
Lee Holmes               Y                                                                                                      
                                                                                                                                
A roll call vote was taken to approve the Nolan contract.                                                                       
                                                                                                                                
Roll Call Vote:                                                                                                                 
                                                                                                                                
Rep. Sullivan-Leonard    Y                                                                                                      
Rep. Tuck                Y                                                                                                      
Skip Cook                Y                                                                                                      
Conner Thomas            Y                                                                                                      
Joyce Anderson           Y                                                                                                      
Deb Fancher              Y                                                                                                      
Lee Holmes               Y                                                                                                      
                                                                                                                                
Roll Call Vote: 7-0 to approve the Nolan contract.                                                                              
                                                                                                                              
5.   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.                                                                                                        
                                                                                                                                
Conner  Thomas   moved  to  enter   executive  session.  No                                                                     
objection.                                                                                                                      
                                                                                                                                
6.   Executive Session                                                                                                        
                                                                                                                                
7.   Public Session                                                                                                           
                                                                                                                                
8.   Other Business: None                                                                                                   
                                                                                                                                
9.   Adjourn:                                                                                                                 
     A motion to adjourn. No objection. Meeting adjourned                                                                       
     at 1:34 PM.