ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                                                                                                                                
                     DECEMBER 2, 2019                                                                                           
                                                                                                                                
                          1:00 PM                                                                                               
                                                                                                                                
                House Subcommittee Meeting                                                                                    
                                                                                                                              
                                                                                                                              
1:10:23 PM                                                                                                                  
                                                                                                                              
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Conner Thomas called the meeting to order at 1:10 p.m. and                                                                      
asked Jerry Anderson to take roll.                                                                                              
                                                                                                                                
Jerry Anderson conducted roll call.                                                                                             
                                                                                                                                
Roll call                                                                                                                     
                                                                                                                                
Representative DeLena Johnson                                                                                                   
Skip Cook                                                                                                                       
Conner Thomas                                                                                                                   
Deb Fancher                                                                                                                     
Lee Holmes                                                                                                                      
Patrick FitzGerald (Alternate public member)                                                                                    
                                                                                                                                
Representative Louise Stutes - absent                                                                                           
Joyce Anderson - absent                                                                                                         
                                                                                                                                
Quorum present.                                                                                                                 
                                                                                                                                
Others present                                                                                                                  
Jerry Anderson, Administrator                                                                                                   
Jacqui Yeagle, Administrative Assistant                                                                                         
                                                                                                                                
2. APPROVAL OF THE AGENDA                                                                                                   
                                                                                                                                
Conner Thomas asked if there were changes or additions to                                                                       
the agenda. There were no changes.                                                                                              
                                                                                                                                
Deb Fancher moved to approve the agenda.                                                                                        
                                                                                                                                
Patrick FitzGerald seconded the motion.                                                                                         
                                                                                                                                
Conner Thomas asked if there were objections. There were no                                                                     
objections.                                                                                                                     
                                                                                                                                
The agenda was approved.                                                                                                        
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
                                                                                                                                
There was no public comment.                                                                                                    
                                                                                                                                
Conner Thomas closed public comment.                                                                                            
                                                                                                                                
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.                                                                                        
                                                                                                                                
Conner Thomas entertained a motion to move to executive                                                                         
session.                                                                                                                        
                                                                                                                                
Skip Cook moved to move to executive session.                                                                                   
                                                                                                                                
Conner Thomas asked if there were objections to the motion.                                                                     
There were no objections.                                                                                                       
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
                                                                                                                              
Conner Thomas called the meeting back to order at 1:28 p.m.                                                                     
                                                                                                                                
There was no public comment.                                                                                                    
                                                                                                                                
7. OTHER BUSINESS                                                                                                           
                                                                                                                                
Conner Thomas asked if there were other business. There was                                                                     
no other business.                                                                                                              
                                                                                                                                
8. ADJOURN                                                                                                                  
                                                                                                                                
Conner Thomas entertained a motion to adjourn.                                                                                  
                                                                                                                                
Deb Fancher moved to adjourn.                                                                                                   
                                                                                                                                
Conner Thomas asked if there were any objections. There                                                                         
were no objections.                                                                                                             
                                                                                                                                
Conner Thomas adjourned the meeting at 1:28 p.m.                                                                                
                                                                                                                              
1:29:06 PM