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1. Approval of Agenda
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TELECONFERENCED |
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2. Approval of Minutes - Introduction/discussion
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TELECONFERENCED |
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of format change
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a. Full Committee, April 4, 2024
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b. House Subcommittee, April 4, 2024
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c. Full Committee, June 10, 2024
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d. House Subcommittee, June 10, 2024
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e. Full Committee, August 15, 2025
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f. Full Committee, January 31, 2025
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g. House Subcommittee, January 31, 2025
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h. Senate Subcommittee, January 31, 2025
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3. Public Comment
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TELECONFERENCED |
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4. Chair/Staff Report
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TELECONFERENCED |
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a. Staff Informal Advice Review
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b. Ethics Act Legislation Status Update
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c. Travel
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i. Ethics Committee Travel Policy
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ii. Per Diem (Meals and incidentals) for Public
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Members
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d. Disclosure Review
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e. Draft Revised Board of Director Disclosure
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Form
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f. Training Report (challenges/differences for
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2027)
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g. Acceptability of using State Funds for
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Graduation Certificates (Online Schools - Out of
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Legislative District)
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h. Archiving Policy dated February 13, 2025
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i. 2026 COGEL Conference Update
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j. Status of Reinbold Alaska Supreme Court Case
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k. Outside Attorney Contract
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5. Executive Session
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6. Budget
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TELECONFERENCED |
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a. FY24-25 Budget Review
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b. FY25-26 Budget Update
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7. Other Business
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TELECONFERENCED |
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(Meeting will be teleconferenced Anchorage Only:
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563-9085, Juneau only: 586-9085, Outside
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Anchorage or Juneau: 1-844-586-9085)
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