01/19/2023 03:00 PM Senate ETH

                 ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                     JANUARY 19, 2023                                                                                         
                          3:00 PM                                                                                             
                                                                                                                              
                SENATE SUBCOMMITTEE MEETING                                                                                   
                                                                                                                              
                                                                                                                                
3:01:45 PM                                                                                                                  
                                                                                                                                
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Skip Cook called the Select  Committee on Legislative Ethics                                                                    
Senate  Subcommittee  meeting  to  order  at  3:01  p.m.  He                                                                    
directed Jerry Anderson to take roll.                                                                                           
                                                                                                                                
Roll call                                                                                                                     
                                                                                                                                
Senator Gary Stevens                                                                                                            
Senator Loki Tobin                                                                                                              
Skip Cook                                                                                                                       
Conner Thomas (telephonic)                                                                                                      
Joyce Anderson                                                                                                                  
Deb Fancher                                                                                                                     
Jerry McBeath                                                                                                                   
                                                                                                                                
All members present to conduct committee business.                                                                              
                                                                                                                                
Skip  Cook inquired  as to  whether there  was anyone  other                                                                    
than Conner Thomas online. There was no response.                                                                               
                                                                                                                                
Skip Cook reminded committee  members to identify themselves                                                                    
before speaking for the benefit  of the record and for those                                                                    
online.                                                                                                                         
                                                                                                                                
Skip Cook  announced that it  was expected that  the meeting                                                                    
would  last  less  than one  hour,  including  an  executive                                                                    
session.                                                                                                                        
                                                                                                                                
3:03:02 PM                                                                                                                  
                                                                                                                                
2. APPROVAL OF AGENDA                                                                                                       
                                                                                                                                
Skip  Cook  entertained  a motion  to  approve  the  meeting                                                                    
agenda.                                                                                                                         
                                                                                                                                
Deb Fancher so moved.                                                                                                           
                                                                                                                                
Skip Cook entertained objections. There were no objections.                                                                     
The agenda was approved.                                                                                                        
                                                                                                                                
3:03:42 PM                                                                                                                  
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
Skip Cook entertained public comment. There was no public                                                                       
comment.                                                                                                                        
                                                                                                                                
3:04:12 PM                                                                                                                  
                                                                                                                                
Skip Cook directed the committee to the next item on the                                                                        
agenda: executive session.                                                                                                      
                                                                                                                                
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.                                                                                        
                                                                                                                                
Skip Cook entertained a motion to move into executive                                                                           
session.                                                                                                                      
                                                                                                                                
Jerry McBeath so moved.                                                                                                         
                                                                                                                                
Skip Cook entertained objections. There were no objections.                                                                     
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
4:07:37 PM                                                                                                                  
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
                                                                                                                                
7. OTHER BUSINESS                                                                                                           
Skip Cook asked if there was any other business.                                                                                
                                                                                                                                
8. ADJOURN                                                                                                                  
Hearing no other business, Skip Cook entertained a motion                                                                       
to adjourn the meeting.                                                                                                         
                                                                                                                                
Joyce Anderson so moved.                                                                                                        
                                                                                                                                
Skip Cook entertained objections. There were no objections.                                                                     
                                                                                                                                
The meeting adjourned.                                                                                                          
                                                                                                                                
4:08:25 PM                                                                                                                  
                                                                                                                                
                                                                                                                                
ADJOURN: