05/17/2018 10:00 AM House SELECT COMMITTEE ON LEGISLATIVE ETHICS

                  ALASKA STATE LEGISLATURE                                                                                    
           SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                             
                         MAY 17, 2018                                                                                           
                                                                                                                                
                      House Subcommittee                                                                                      
                                                                                                                                
                                                                                                                              
                                                                                                                              
10:00:58 AM                                                                                                                 
                                                                                                                              
Committee members present:                                                                                                    
                                                                                                                                
Dennis "Skip" Cook, Chair                                                                                                       
Conner Thomas                                                                                                                   
Joyce Anderson                                                                                                                  
Deb Fancher                                                                                                                     
Rep Colleen Sullivan-Leonard                                                                                                    
Rep Chris Tuck                                                                                                                  
                                                                                                                              
Others present:                                                                                                               
                                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Jacqui Yeagle, Administrative Assistant                                                                                         
                                                                                                                              
1. Call the Meeting to Order:                                                                                               
                                                                                                                              
Chair Dennis "Skip" Cook called the meeting to order at                                                                         
10:00 AM.                                                                                                                     
                                                                                                                              
2. Approval of Agenda                                                                                                       
                                                                                                                                
Deb Fancher made a motion to approve the agenda. No                                                                             
objection. Agenda 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.                                                                                                                    
                                                                                                                              
Conner Thomas moved to enter executive session. No                                                                              
objection.                                                                                                                      
                                                                                                                              
5. Executive Session                                                                                                        
                                                                                                                              
6. Public Session                                                                                                           
                                                                                                                              
7. Other business: None                                                                                                   
                                                                                                                              
8. Adjourn                                                                                                                  
                                                                                                                                
Conner Thomas made a motion to adjourn. No objection. Chair                                                                     
Dennis "Skip" Cook adjourned the meeting at 12:15 PM.                                                                           
                                                                                                                              
                                                                                                                              
12:15:09 PM