ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                     NOVEMBER 1, 2018                                                                                         
                          8:06 AM                                                                                             
                                                                                                                              
                    Senate Subcommittee                                                                                       
                                                                                                                                
8:30:25 AM                                                                                                                    
                                                                                                                              
1. Call the meeting to order                                                                                                  
                                                                                                                              
Chair  Conner Thomas  called the  meeting to  order at  8:30                                                                  
a.m.                                                                                                                          
                                                                                                                              
Committee members present:                                                                                                    
Chair Conner Thomas                                                                                                           
Dennis "Skip" Cook                                                                                                            
Joyce Anderson                                                                                                                
Deb Fancher                                                                                                                   
Lee Holmes                                                                                                                    
Senator John Coghill                                                                                                          
Senator Berta Gardner                                                                                                         
                                                                                                                              
Others present:                                                                                                               
Jerry Anderson                                                                                                                
Jacqui Yeagle                                                                                                                 
                                                                                                                              
                                                                                                                              
2. Approval of Agenda                                                                                                         
                                                                                                                              
Lee  Holmes  made  a  motion   to  approve  the  agenda.  No                                                                  
objections. Agenda approved.                                                                                                  
                                                                                                                              
                                                                                                                              
3. Public Comment                                                                                                             
                                                                                                                              
No public comment.                                                                                                            
                                                                                                                              
                                                                                                                              
4. Motion to go into Executive Session                                                                                        
                                                                                                                              
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.                                                                                                        
                                                                                                                              
Chair Conner Thomas asked for a motion to go into executive                                                                   
session.                                                                                                                      
                                                                                                                              
Dennis "Skip" Cook moved to go into executive session.                                                                        
                                                                                                                              
No objection.                                                                                                                 
                                                                                                                              
                                                                                                                              
5. Executive Session                                                                                                          
                                                                                                                              
                                                                                                                              
6. Public session                                                                                                             
                                                                                                                              
Chair Conner Thomas re-opened the public session.                                                                             
                                                                                                                              
                                                                                                                              
7. Adjourn                                                                                                                    
                                                                                                                              
Chair Conner Thomas asked for a motion to adjourn.                                                                            
                                                                                                                              
Senator Berta Gardner moved to adjourn.                                                                                       
                                                                                                                              
No objection.                                                                                                                 
                                                                                                                              
Meeting adjourned.                                                                                                            
                                                                                                                              
9:04:31 AM