ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                       JUNE 12, 2023                                                                                          
                         11:00 AM                                                                                             
                                                                                                                              
                SENATE SUBCOMMITTEE MEETING                                                                                   
                                                                                                                                
                                                                                                                                
11:03:32 AM                                                                                                                 
                                                                                                                                
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Skip Cook called the meeting of the Senate Subcommittee to                                                                      
order at 11:02 AM. He asked Jerry Anderson to take roll.                                                                        
                                                                                                                                
Roll Call                                                                                                                     
Senator Löki Tobin (telephonic)                                                                                                 
Jerry McBeath (telephonic)                                                                                                      
Deb Fancher                                                                                                                     
Conner Thomas (telephonic)                                                                                                      
Joyce Anderson                                                                                                                  
Skip Cook                                                                                                                       
                                                                                                                                
Quorum present.                                                                                                                 
                                                                                                                                
Skip Cook asked if there was anyone else in attendance                                                                          
telephonically. There was no response.                                                                                          
                                                                                                                                
Skip Cook asked committee members and others who speak to                                                                       
identify themselves for the benefit of others.                                                                                  
                                                                                                                                
Skip Cook said he expected the subcommittee meeting to last                                                                     
less than one hour, consisting only of a brief public                                                                           
comment opportunity followed by an executive session.                                                                           
                                                                                                                                
11:04:45 AM                                                                                                                 
                                                                                                                                
2. APPROVAL OF AGENDA                                                                                                       
                                                                                                                                
Skip Cook entertained a motion to approve the agenda.                                                                           
Motion made by Deb Fancher. There were no objections.                                                                           
                                                                                                                                
11:05:34 AM                                                                                                                 
                                                                                                                                
3. PUBLIC COMMENT                                                                                                           
Skip Cook  inquired whether there was  public comment. There                                                                    
was no public comment.                                                                                                          
                                                                                                                                
11:05:46 AM                                                                                                                 
                                                                                                                                
4. MOTION TO GO INTO EXECUTIVE SESSION into Executive                                                                       
   Session                                                                                                                    
Hearing no  public comment, Skip  Cook 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 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 so moved. There were no objections.                                                                              
                                                                                                                                
11:06:32 AM                                                                                                                 
                                                                                                                                
5. EXECUTIVE SESSION                                                                                                        
11:27:40 AM                                                                                                                 
                                                                                                                                
6. PUBLIC SESSION                                                                                                           
Skip  Cook announced  the subcommittee  was  back in  public                                                                    
session.                                                                                                                        
                                                                                                                                
7. ADJOURN                                                                                                                  
Skip Cook  entertained a motion  to adjourn.  Joyce Anderson                                                                    
so moved. There were no objections.                                                                                             
                                                                                                                                
The meeting adjourned at 11:29 AM.                                                                                              
                                                                                                                                
11:29:53 AM                                                                                                                 
                                                                                                                              
ADJOURN: