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NOTICE OF MEETING OF THE
HAWAII STATE ETHICS COMMISSION
| Date: | | Wednesday, March 21, 2012
| | | | Time: | | 11:00 a.m. | | | | Place: | | American Savings Bank Tower | | | 1001 Bishop Street, Suite 1185 | | | Honolulu, Hawaii 96813 |
A G E N D A
| | | I. | | Call to Order | | | | II. | | Public Session | | | | | 1. | | Approval of Public Minutes of the February 15, 2012, Hawaii State Ethics Commission Meeting | | | | | 2. | | Executive Director's Report | | | | | | a. | | Education Program | | | | b. | | 2012 Legislative Session Update: Discussion of Bills Relating to the State Ethics Commission, the State Ethics Code, and the Lobbyists Law, Including the Following: | | | | | i. | Bills Introduced by the Hawaii State Ethics Commission: H.B. No. 250, Relating to the Employment of Attorneys; S.B. No. 994, Relating to Nepotism.
| | ii. | Bills Exempting Task Forces from the State Ethics Code: H.B. No. 2175, Relating to Ethics; H.B. No. 2455, Relating to State Code of Ethics.
| | iii. | Bills Amending the Gifts Law: S.B. No. 671, Relating to Ethics.
| | iv. | Other Bills of Interest: S.B. No. 2115, Relating to Charter Schools.
| | | | | c. | | Timothy R. DeLozier v. State of Hawaii, et al.; Civil No. 11-1-0252 (Third Circuit)
The Hawaii State Ethics Commission may convene an executive session pursuant to Haw. Rev. Stat. section 92-5(a)(4) to consult with the Commission's attorneys on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. | | | | | | 3. | | Executive Director Evaluation Process: Commission's Plan to Review and Evaluate the Executive Director's Performance
| | | The Hawaii State Ethics Commission may convene an executive session pursuant to Haw. Rev. Stat. section 92-5(a)(2) to consider the evaluation of an employee; and Haw. Rev. Stat. section 92-5(a)(4) to consult with the Commission's attorneys on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities. | | | | III. | | Executive Session | | | | | 4. | | Approval of Executive Session Minutes of the February 15, 2012, Hawaii State Ethics Commission Meeting
| | | The Hawaii State Ethics Commission anticipates convening an executive session pursuant to Haw. Rev. Stat. section 92-5(a)(4) to consult with the Commission's attorneys on questions and issues pertaining to the Commission's powers, duties, privileges, immunities, and liabilities; and Haw. Rev. Stat. section 92-5(a)(8) to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a state or federal law, or a court order. | | | | IV. | | Adjournment |
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