Legislature(2023 - 2024)ANCH LIO DENALI Rm
01/09/2024 01:00 PM House SELECT COMMITTEE ON LEGISLATIVE ETHICS
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| Adjourn |
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ teleconferenced
= bill was previously heard/scheduled
ALASKA STATE LEGISLATURE
SELECT COMMITTEE ON LEGISLATIVE ETHICS
JANUARY 9, 2024
1:00 PM
HOUSE SUBCOMMITTEE MEETING MINUTES
1:08:04 PM
1. CALL THE MEETING TO ORDER
Deb Fancher called the House Subcommittee meeting to order
on January 9, 2024, at 1:08 PM. She directed Tamara Maddox
to conduct roll call.
Roll call
Representative Sara Hannan
Representative DeLena Johnson
Chair Deb Fancher
Skip Cook
Conner Thomas
Jerry McBeath
Quorum present.
Others present
Joyce Anderson
Jacqui Yeagle
2. APPROVAL OF AGENDA (+)
Deb Fancher entertained approval of the agenda. Jerry
McBeath so moved. There was no discussion or objection. The
agenda was approved.
1:09:52 PM
3. PUBLIC COMMENT
Deb Fancher stated public comment was limited to three
minutes. She noted there were no members of the public in
the room and she asked if any member of the public waiting
to offer comment was on the phone. There was no member of
the public waiting to speak to the committee.
1:11:04 PM
4. MOTION TO GO INTO EXECUTIVE SESSION
Deb Fancher entertained a motion to go into executive
session.
Representative DeLena Johnson so moved. There was no
discussion.
Deb Fancher said there was a 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 which would adversely affect the
finances of a governmental unit, and discussion of subjects
that tend to prejudice the reputation and character of a
person.
Deb Fancher stated the motion had been made by
Representative DeLena Johnson.
Deb Fancher entertained objections to Joyce Anderson,
Tamara Maddox, Jacqui Yeagle, and possibly Investigator
Monique Rapuzzi staying in executive session. There were no
objections. The committee moved into executive session.
5. EXECUTIVE SESSION
6. PUBLIC SESSION
2:44:21 PM
Deb Fancher called the meeting back to order at 2:44 PM.
Representative Sara Hannan moved to release a Legal
Services subpoena memo of December 28, 2023, to the
presiding officers of each house of the legislature.
Deb Fancher entertained discussion of the motion. There was
no discussion. Deb Fancher directed Tamara Maddox to
conduct a roll call vote.
Roll Call Vote
Representative Sara Hannan
Representative DeLena Johnson
Deb Fancher
Skip Cook
Conner Thomas
Jerry McBeath
All yes. The motion passed.
7. OTHER BUSINESS
Deb Fancher entertained other business. There was no other
business.
8. ADJOURN
Deb Fancher entertained a motion to adjourn the meeting.
Jerry McBeath so moved. There was no discussion or
objection. Deb Fancher adjourned the meeting at 2:45 PM.
2:45:42 PM
ADJOURN:
| Document Name | Date/Time | Subjects |
|---|---|---|
| 2 PUBLIC FINAL 2024 01 09 House Subcommittee Meeting Agenda.pdf |
JETH 1/9/2024 1:00:00 PM |