ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                     NOVEMBER 12, 2024                                                                                        
                         10:00 AM                                                                                             
                                                                                                                              
                HOUSE SUBCOMMITTEE MEETING                                                                                    
                                                                                                                              
                                                                                                                              
10:03:39 AM                                                                                                                 
                                                                                                                              
A. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                              
At 10:03 AM, Chair Fancher called to order the November 12,                                                                   
2024, House Subcommittee meeting, and she directed Kevin                                                                      
Reeve to conduct roll call.                                                                                                   
                                                                                                                              
Roll Call                                                                                                                     
                                                                                                                              
Skip Cook                                                                                                                     
Conner Thomas                                                                                                                 
Jerry McBeath                                                                                                                 
Deb Fancher                                                                                                                   
Representative Sara Hannan                                                                                                    
Representative Mike Prax                                                                                                      
                                                                                                                              
There was a quorum.                                                                                                           
                                                                                                                              
Others                                                                                                                        
                                                                                                                              
Kevin Reeve                                                                                                                   
Jacqui Yeagle                                                                                                                 
                                                                                                                              
B. APPROVAL OF AGENDA                                                                                                       
                                                                                                                              
Chair Deb Fancher entertained a motion to approve the                                                                         
agenda.                                                                                                                       
                                                                                                                              
Motion made by Representative Sara Hannan. There was no                                                                       
discussion or objections. The committee approved the agenda                                                                   
as published.                                                                                                                 
                                                                                                                              
10:05:20 AM                                                                                                                 
                                                                                                                              
C. PUBLIC COMMENT                                                                                                           
                                                                                                                              
Chair Deb Fancher entertained public comment. There was no                                                                    
public comment.                                                                                                               
                                                                                                                              
D. Motion to go into EXECUTIVE SESSION                                                                                      
                                                                                                                                
Chair Deb Fancher entertained a 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 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.                                                                                                                       
                                                                                                                              
Conner Thomas so moved. There was no discussion or                                                                            
objections. The committee moved to executive session.                                                                         
                                                                                                                                
10:06:06 AM                                                                                                                   
                                                                                                                                
E. EXECUTIVE SESSION                                                                                                        
                                                                                                                              
11:00:50 AM                                                                                                                 
                                                                                                                              
F. PUBLIC SESSION                                                                                                           
                                                                                                                              
Chair Deb Fancher opened public session.                                                                                      
                                                                                                                              
Chair Deb Fancher reported the committee determined by                                                                        
majority agreement there was probable  cause in Complaint                                                                     
H 24-01. The subject had already  taken corrective action;                                                                    
the committee recommended no further  corrective action be                                                                    
taken.                                                                                                                        
                                                                                                                              
Chair Deb Fancher directed Kevin Reeve to proceed with                                                                        
required follow up.                                                                                                           
                                                                                                                              
G. OTHER BUSINESS                                                                                                           
                                                                                                                              
Chair Deb Fancher entertained other business for the House                                                                    
Subcommittee. There was no other business.                                                                                    
                                                                                                                              
H. ADJOURN                                                                                                                  
                                                                                                                              
Chair Deb Fancher entertained a motion to adjourn.                                                                            
                                                                                                                              
Motion made by Conner Thomas. There was no discussion or                                                                      
objections.                                                                                                                   
                                                                                                                              
Chair Deb Fancher adjourned the meeting at 11:04 AM.                                                                          
                                                                                                                              
11:04:43 AM                                                                                                                 
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
                                                                                                                              
ADJOURN: