ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                      MARCH 8, 2018                                                                                             
                                                                                                                                
                   Senate Subcommittee                                                                                        
                                                                                                                              
9:28:16 AM                                                                                                                  
                                                                                                                              
Members Present:                                                                                                                
                                                                                                                                
Senator Dennis Egan                                                                                                             
Senator John Coghill                                                                                                            
Senator Berta Gardner (Alternate)                                                                                               
Conner Thomas, Chair                                                                                                            
Skip Cook                                                                                                                       
Deb Fancher                                                                                                                     
Lee Holmes                                                                                                                      
                                                                                                                                
Others Present:                                                                                                                 
                                                                                                                                
Jerry Anderson, Administrator                                                                                                   
Janice Stewart, Administrative Assistant                                                                                        
Monique Rapuzzi, Contract Independent Investigator                                                                              
                                                                                                                              
1. Call the Meeting to Order:                                                                                               
                                                                                                                                
Chair Conner Thomas called the meeting to order at 9:32                                                                         
a.m.                                                                                                                          
                                                                                                                              
2. Approval of the Agenda:                                                                                                  
                                                                                                                                
A motion to approve the agenda was made by Lee Holmes.  No                                                                      
objection.  Agenda approved.                                                                                                    
                                                                                                                              
3. Public Comment:  None                                                                                                  
                                                                                                                              
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 that  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 moved to enter executive session. No objection.                                                                       
                                                                                                                                
5. Executive Session                                                                                                        
  (An  "at ease" occurred while Senate Members attended the                                                                     
  Senate  floor session.  Meeting was concluded  upon their                                                                     
  return,   and  after  the  Full   Committee  meeting  was                                                                     
  adjourned.)                                                                                                                   
                                                                                                                                
6. Public Session                                                                                                           
                                                                                                                              
7. Other Business: None                                                                                                   
                                                                                                                              
8. Adjourn:                                                                                                                 
                                                                                                                              
A motion to adjourn was made by Lee Holmes.  No objection.                                                                      
Meeting adjourned at 11:48 a.m.                                                                                                 
                                                                                                                                
11:48:37 AM