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NOTICE OF MEETING OF THE
HAWAII STATE ETHICS COMMISSION
| Date: | | Wednesday, June 6, 2012
| | | | Time: | | 10:00 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 April 18, 2012, Hawaii State Ethics Commission Meeting | | | | | 2. | | Executive Director's Report | | | | | | a. | | Education Program | | | | b. | | 2012 Legislative Session Recap: Discussion of Bills Relating to the State Ethics Commission, the State Ethics Code, and the Lobbyists Law, Including the Following: | | | | | i. | H.B. No. 2175, HD 2, SD 1, CD 1, Relating to Ethics.
| | ii. | S.B. No. 2115, SD 2, HD 2, CD 1, Relating to Charter Schools.
| | | | | c. | | Financial Audit of the State Ethics Commission, State of Hawaii, Fiscal Year Ended June 30, 2011 | | | | | | 3. | | Executive Director Evaluation Form: Discussion of form to be used 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. | | | | | 4. | | Connections New Century Public Charter School, et al. v. Leslie H. Kondo, et al., Civil No. 11-1-0326 GSH (Third Circuit): Update as to the Status of Litigation
| | | 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. | | | | III. | | Adjournment |
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