ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                     OCTOBER 30, 2017                                                                                           
                         1:14 PM                                                                                                
                                                                                                                                
                   Senate Subcommittee                                                                                          
1:14:57 PM                                                                                                                    
                                                                                                                                
Committee Members Present:                                                                                                      
                                                                                                                                
Senator Dennis Egan (Teleconference)                                                                                            
Conner Thomas, Chair                                                                                                            
Skip Cook                                                                                                                       
Lee Holmes                                                                                                                      
Joyce Anderson                                                                                                                  
                                                                                                                                
Others Present:                                                                                                                 
                                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Janice Stewart, Administrative Assistant                                                                                        
                                                                                                                                
1. CALL THE MEETING TO ORDER:                                                                                                 
  Chair Thomas called the meeting to order at 1:16 pm.                                                                          
                                                                                                                                
2. APPROVAL OF AGENDA:                                                                                                        
  Lee Holmes moved to approve the agenda.  No objection.                                                                        
  Agenda was approved.                                                                                                          
                                                                                                                                
3. PUBLIC COMMENT: No public comment.                                                                                       
                                                                                                                              
4. MOTION TO GO INTO EXECUTIVE SESSION under AS 24.60.160,                                                                    
  Uniform Rule 22(b) regarding executive sessions, and                                                                        
  Rules of Procedure Section 5: Executive Sessions.                                                                           
  Motion to enter executive session by Skip Cook. No                                                                            
  objection.                                                                                                                    
                                                                                                                              
5. EXECUTIVE SESSION                                                                                                          
                                                                                                                                
6. PUBLIC SESSION                                                                                                             
                                                                                                                                
7. OTHER BUSINESS: None                                                                                                     
                                                                                                                              
8. ADJOURN:                                                                                                                   
  Lee Holmes moved to adjourn the meeting. No objection.                                                                        
  Meeting adjourned at 2:15 pm.                                                                                                 
                                                                                                                                
2:15:29 PM