ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                    HOUSE SUBCOMMITTEE                                                                                        
                     OCTOBER 13, 2022                                                                                           
                         11:30 AM                                                                                               
                                                                                                                                
                                                                                                                                
11:52:13 AM                                                                                                                 
                                                                                                                                
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Conner Thomas called the meeting to order at 11:56 a.m. and                                                                     
he welcomed the committee members and guests.                                                                                   
                                                                                                                                
Conner Thomas directed Jerry Anderson to conduct roll call.                                                                     
                                                                                                                                
Roll Call                                                                                                                     
                                                                                                                                
Representative Chris Tuck                                                                                                       
Skip Cook                                                                                                                       
Conner Thomas                                                                                                                   
Joyce Anderson                                                                                                                  
Lee Holmes                                                                                                                      
                                                                                                                                
Quorum present.                                                                                                                 
                                                                                                                                
Conner Thomas asked if there was anyone else online for the                                                                     
meeting. No response.                                                                                                           
                                                                                                                                
Conner Thomas recognized other persons in the room.                                                                             
                                                                                                                                
Jerry Anderson                                                                                                                  
Jacqui Yeagle                                                                                                                   
                                                                                                                                
Conner Thomas asked committee members and guests, for the                                                                       
benefit of others, to identify themselves each time they                                                                        
spoke. He added that he expected the meeting to last                                                                            
approximately one hour.                                                                                                         
                                                                                                                                
11:53:59 AM                                                                                                                 
                                                                                                                                
2. APPROVAL OF AGENDA                                                                                                       
                                                                                                                                
Conner Thomas directed attention to the agenda and                                                                              
entertained a motion for approval. Motion made by Lee                                                                           
Holmes. Conner Thomas entertained objections. There were no                                                                     
objections. The agenda was approved.                                                                                            
                                                                                                                                
11:54:19 AM                                                                                                                 
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
Conner Thomas opened the meeting to public comment. There                                                                       
were no public comments. Conner Thomas closed public                                                                            
comment.                                                                                                                        
                                                                                                                                
4. MOTION TO GO INTO EXECUTIVE SESSION into Executive                                                                       
   Session                                                                                                                    
Conner Thomas entertained a motion to move to 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 which 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 so moved. Hearing no objections, Conner Thomas                                                                        
instructed the committee and staff to prepare for executive                                                                     
session.                                                                                                                      
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
12:53:04 PM                                                                                                                 
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
Conner Thomas called the House subcommittee meeting back to                                                                     
order. He said that the committee had taken up Complaint H                                                                      
22-03 in executive session and a majority of committee                                                                          
members voted to dismiss the complaint. A written dismissal                                                                     
will follow.                                                                                                                    
                                                                                                                                
7. OTHER BUSINESS                                                                                                           
Conner Thomas asked if there was any other business for the                                                                     
subcommittee. Hearing and seeing none, Conner Thomas                                                                            
entertained a motion to adjourn the meeting.                                                                                    
                                                                                                                                
8. ADJOURN                                                                                                                  
Motion made by Lee Holmes.                                                                                                      
                                                                                                                                
Conner Thomas adjourned the meeting at 12:56 p.m.                                                                               
                                                                                                                                
12:53:49 PM                                                                                                                 
                                                                                                                                
                                                                                                                                
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
ADJOURN: