Legislature(2021 - 2022)ANCH BENSON BLDG

12/17/2021 10:30 AM Senate SELECT COMMITTEE ON LEGISLATIVE ETHICS

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Audio Topic
10:31:43 AM Start
12:16:35 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Rescheduled from 12/6/21 --
Anchorage Only: 563-9085
Juneau Only: 586-9085
Outside Anchorage or Juneau: 1-844-586-9085
SENATE SUBCOMMITEE
Approve Agenda
Public Comment
Executive Session (AS 24.60.160, Uniform Rule 22)
Public Session
Other Business
                  ALASKA STATE LEGISLATURE                                                                                    
           SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                             
                      DECEMBER 17, 2021                                                                                         
                          10:30 AM                                                                                              
                                                                                                                                
          SENATE SUBCOMMITTEE MEETING                                                                                         
                                                                                                                                
                                                                                                                                
10:31:43 AM                                                                                                                 
                                                                                                                                
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                              
Deb Fancher welcomed everyone and called the December 17,                                                                       
2021, Senate Subcommittee meeting to order. The time was                                                                        
10:33 a.m.                                                                                                                      
                                                                                                                                
Deb Fancher directed Jerry Anderson to call roll.                                                                               
                                                                                                                                
Roll Call                                                                                                                     
                                                                                                                                
Lee Holmes                                                                                                                      
Senator David Wilson                                                                                                            
Senator Tom Begich                                                                                                              
Skip Cook                                                                                                                       
Conner Thomas                                                                                                                   
Joyce Anderson                                                                                                                  
Deb Fancher                                                                                                                     
                                                                                                                                
Quorum present with five public members and two senate                                                                          
members.                                                                                                                        
                                                                                                                                
Deb Fancher asked if there was anyone online. There was                                                                         
none.                                                                                                                           
                                                                                                                                
Others Present                                                                                                                
                                                                                                                                
Jerry Anderson                                                                                                                  
Jacqui Yeagle                                                                                                                   
                                                                                                                                
10:32:34 AM                                                                                                                 
                                                                                                                                
2. APPROVAL OF AGENDA                                                                                                       
                                                                                                                                
Deb Fancher announced that the meeting was expected to last                                                                     
about one and a half hours and entertained a motion to                                                                          
approve the agenda.                                                                                                             
                                                                                                                                
Motion made by: Senator Tom Begich                                                                                              
                                                                                                                                
There were no objections. The agenda was approved.                                                                              
                                                                                                                                
10:33:05 AM                                                                                                                 
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
                                                                                                                                
There was no public comment.                                                                                                    
                                                                                                                                
4. MOTION TO GO INTO EXECUTIVE SESSION into Executive                                                                       
   Session                                                                                                                    
                                                                                                                                
Deb Fancher entertained a motion to move 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.                                                                                                                         
                                                                                                                                
Motion made by: Senator Tom Begich                                                                                              
                                                                                                                                
There were no objections.                                                                                                       
                                                                                                                                
10:34:14 AM                                                                                                                 
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
                                                                                                                                
12:15:58 PM                                                                                                                 
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
                                                                                                                                
Deb Fancher called the meeting back to order and she                                                                            
entertained new business.                                                                                                       
                                                                                                                                
7. OTHER BUSINESS                                                                                                           
                                                                                                                                
There was no other business.                                                                                                    
                                                                                                                                
8. ADJOURN                                                                                                                  
                                                                                                                                
Deb Fancher entertained a motion to adjourn.                                                                                    
                                                                                                                                
Motion made by: Senator Tom Begich                                                                                              
                                                                                                                                
There was no discussion or objection. The meeting was                                                                           
adjourned                                                                                                                       
                                                                                                                                
12:16:35 PM                                                                                                                 
                                                                                                                                
ADJOURN:                                                                                                                        
                                                                                                                                

Document Name Date/Time Subjects
2021217 Senate SC BASIS packet.pdf JETH 12/17/2021 10:30:00 AM