ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                    SEPTEMBER 22, 2020                                                                                          
                         11:00 AM                                                                                               
                                                                                                                                
                Senate Subcommittee Meeting                                                                                   
                                                                                                                              
10:59:32 AM                                                                                                                   
                                                                                                                                
1. CALL THE MEETING TO ORDER:                                                                                               
                                                                                                                                
Joyce Anderson called the meeting to order on September 22,                                                                     
2020, at 11:06 a.m., and asked Jerry Anderson to take roll.                                                                     
                                                                                                                                
Jerry Anderson conducted roll call.                                                                                             
                                                                                                                                
Roll call                                                                                                                     
Senator John Coghill (telephonic)                                                                                               
Senator Tom Begich (telephonic)                                                                                                 
Conner Thomas (telephonic)                                                                                                      
Joyce Anderson                                                                                                                  
Deb Fancher (telephonic)                                                                                                        
Skip Cook (telephonic)                                                                                                          
Lee Holmes (telephonic)                                                                                                         
                                                                                                                                
Quorum present.                                                                                                                 
                                                                                                                                
Others present                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Jacqui Yeagle, Administrative Assistant                                                                                         
                                                                                                                                
11:00:02 AM                                                                                                                   
                                                                                                                                
2. APPROVAL OF THE AGENDA                                                                                                   
                                                                                                                                
Joyce Anderson entertained a motion to approve the agenda.                                                                      
                                                                                                                                
Lee Holmes moved.                                                                                                               
                                                                                                                                
Joyce Anderson asked if there were objections. There were                                                                       
no objections.                                                                                                                  
                                                                                                                                
The agenda was approved.                                                                                                        
                                                                                                                                
11:07:22 AM                                                                                                                   
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
                                                                                                                                
Joyce  Anderson opened  public  comment.  Hearing none,  she                                                                    
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.                                                                                      
                                                                                                                              
Joyce Anderson  read from the  Rules of Procedure  Section 5                                                                    
Executive Sessions:                                                                                                             
     Attendance  at executive  sessions will  be limited  to                                                                    
     members  of  the  committee,     and  essential  Ethics                                                                    
     personnel as  determined by the  committee.    In cases                                                                    
     of    discussion,   investigation,    data   gathering,                                                                    
     interviews,   deliberations  or   decision  making   on                                                                    
     complaints  prior  to   probable  cause  determination,                                                                    
     neither  the subject  of the  complaint, nor  any other                                                                    
     legislator not  on the appropriate  subcommittee, shall                                                                    
     be allowed in the executive session.                                                                                       
                                                                                                                                
Joyce  Anderson  then  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.                                                                                                   
                                                                                                                                
Senator Tom Begich so moved.                                                                                                    
                                                                                                                                
Joyce  Anderson   asked  for   objections.  There   were  no                                                                    
objections.                                                                                                                     
                                                                                                                                
11:09:18 AM                                                                                                                   
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
                                                                                                                                
Joyce Anderson called the public segment of the meeting                                                                         
back to order at 11:54 a.m.                                                                                                     
                                                                                                                                
7. OTHER BUSINESS                                                                                                           
                                                                                                                                
Joyce Anderson asked if there were other business. There                                                                        
was no other business.                                                                                                          
                                                                                                                              
8. ADJOURN                                                                                                                  
                                                                                                                                
Joyce Anderson entertained a motion to adjourn.                                                                                 
                                                                                                                                
Senator Tom Begich moved.                                                                                                       
                                                                                                                                
There were no objections.                                                                                                       
                                                                                                                                
Joyce Anderson adjourned the meeting at 11:56 a.m.                                                                              
                                                                                                                                
11:56:41 AM