ALASKA STATE LEGISLATURE  SELECT COMMITTEE ON LEGISLATIVE ETHICS  DECEMBER 17, 2021 10:30 AM SENATE SUBCOMMITTEE MEETING  10:31:43 AM 1. CALL THE MEETING TO ORDER    Deb Fancher welcomed everyone and called the December 17, 2021, Senate Subcommittee meeting to order. The time was 10:33 a.m. Deb Fancher directed Jerry Anderson to call roll. Roll Call  Lee Holmes Senator David Wilson Senator Tom Begich Skip Cook Conner Thomas Joyce Anderson Deb Fancher Quorum present with five public members and two senate members. Deb Fancher asked if there was anyone online. There was none. Others Present  Jerry Anderson Jacqui Yeagle 10:32:34 AM 2. APPROVAL OF AGENDA  Deb Fancher announced that the meeting was expected to last about one and a half hours and entertained a motion to approve the agenda. Motion made by: Senator Tom Begich There were no objections. The agenda was approved. 10:33:05 AM 3. PUBLIC COMMENT  There was no public comment. 4. MOTION TO GO INTO EXECUTIVE SESSION into Executive  Session  Deb Fancher entertained a motion to move 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. Motion made by: Senator Tom Begich There were no objections. 10:34:14 AM  5. EXECUTIVE SESSION 12:15:58 PM 6. PUBLIC SESSION  Deb Fancher called the meeting back to order and she entertained new business. 7. OTHER BUSINESS  There was no other business. 8. ADJOURN Deb Fancher entertained a motion to adjourn. Motion made by: Senator Tom Begich There was no discussion or objection. The meeting was adjourned 12:16:35 PM ADJOURN: