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NOTICE OF MEETING OF THE
HAWAII STATE ETHICS COMMISSION
| Date: | | Wednesday, April 18, 2012
| | | | Time: | | 12:00 p.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 March 21, 2012, Hawaii State Ethics Commission Meeting | | | | | 2. | | Executive Director's Report | | | | | | a. | | Education Program | | | | | i. | "The High Road" Newsletter, March 2012, Issue No. 2012-1
| | ii. | "Take the Ethics Commission Quiz!," dated April 2, 2012, from
Honolulu Civil Beat (www.civilbeat.com)
| | | | | 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 Exempting Task Forces from the State Ethics Code:
H.B. No. 2175, Relating to Ethics.
| | ii. | Other Bills of Interest: S.B. No. 2115, Relating to Charter
Schools.
| | | | | c. | | Hawaii State Ethics Commission Financial Report FY 2011-2012
(Quarter Ending: March 31, 2012) | | | | | III. | | Executive Session | | | | | 3. | | Approval of Executive Session Minutes of the March 21, 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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