ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                     OCTOBER 30, 2017                                                                                           
                         2:30 PM                                                                                                
                                                                                                                                
2:30:21 PM                                                                                                                    
                                                                                                                                
Committee Members Present:                                                                                                      
                                                                                                                                
Representative Chris Tuck                                                                                                       
Representative David Eastman (Teleconference)                                                                                   
Skip Cook, Chair                                                                                                                
Joyce Anderson                                                                                                                  
Lee Holmes                                                                                                                      
                                                                                                                                
Others Present:                                                                                                                 
                                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Janice Stewart, Administrative Assistant                                                                                        
                                                                                                                              
1. CALL THE MEETING TO ORDER:                                                                                                 
  Chair Skip Cook called the meeting order at 2:27 pm.                                                                          
                                                                                                                                
2. APPROVAL OF AGENDA:                                                                                                        
  Lee Holmes moved that the agenda be approved.  No                                                                             
  objection.  Agenda was approved.                                                                                              
                                                                                                                                
3. PUBLIC COMMENT: None                                                                                                     
                                                                                                                                
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 Lee Holmes.  No                                                                          
  objection.                                                                                                                    
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                          
                                                                                                                                
6. PUBLIC SESSION                                                                                                             
                                                                                                                              
7. OTHER BUSINESS:  None                                                                                                      
                                                                                                                                
8. ADJOURN:                                                                                                                   
  Motion to adjourn by Lee Holmes.  No objection.  Meeting                                                                      
  adjourned at 2:54 pm.                                                                                                         
                                                                                                                                
                                                                                                                                
2:54:58 PM