ALASKA STATE LEGISLATURE  SELECT COMMITTEE ON LEGISLATIVE ETHICS  JANUARY 19, 2023  3:00 PM    SENATE SUBCOMMITTEE MEETING    3:01:45 PM 1. CALL THE MEETING TO ORDER  Skip Cook called the Select Committee on Legislative Ethics Senate Subcommittee meeting to order at 3:01 p.m. He directed Jerry Anderson to take roll. Roll call  Senator Gary Stevens Senator Loki Tobin Skip Cook Conner Thomas (telephonic) Joyce Anderson Deb Fancher Jerry McBeath All members present to conduct committee business. Skip Cook inquired as to whether there was anyone other than Conner Thomas online. There was no response. Skip Cook reminded committee members to identify themselves before speaking for the benefit of the record and for those online. Skip Cook announced that it was expected that the meeting would last less than one hour, including an executive session. 3:03:02 PM 2. APPROVAL OF AGENDA  Skip Cook entertained a motion to approve the meeting agenda. Deb Fancher so moved. Skip Cook entertained objections. There were no objections. The agenda was approved. 3:03:42 PM 3. PUBLIC COMMENT  Skip Cook entertained public comment. There was no public comment. 3:04:12 PM Skip Cook directed the committee to the next item on the agenda: executive session. 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. Skip Cook entertained a motion to move into executive session.  Jerry McBeath so moved. Skip Cook entertained objections. There were no objections. 5. EXECUTIVE SESSION 4:07:37 PM  6. PUBLIC SESSION  7. OTHER BUSINESS  Skip Cook asked if there was any other business. 8. ADJOURN  Hearing no other business, Skip Cook entertained a motion to adjourn the meeting. Joyce Anderson so moved. Skip Cook entertained objections. There were no objections. The meeting adjourned. 4:08:25 PM ADJOURN: