Agenda
I. Call to Order
II. Ascertainment of Quorum
III. Adoption of the Agenda
IV. Acknowledgment of Adoption of the Minutes of the July 11, 2013, meeting.
V. Report by the Director of Open Government
a. Technology
b. FOIA Complaints
c. Trainings
VI. Report by the Director of Government Ethics
a. Update on Status of Office of Government Ethics (OGE) Operations – Recap of previous month’s activities (statistics)
b. Publication and Reporting Obligations
c. Update on Lobbyist Filings
d. Budget Matters
e. Strategic Plan for Office
f. Lobbyist Advisory Opinion
g. Non-Confidential Investigations
i. Hicks - - Hearing Notice
ii. Wade - - Negotiated Disposition
iii. Barry - - First Installment Fine Payment
iv. Davis - - Notice of Violation (failure to file Financial Disclosure Statement)
v. Moten - - Notice of Violation (failure to file Financial Disclosure Statement)
vi. Allen - - OIG records
VII. Executive Session (non-public) to Discuss Ongoing, Confidential Preliminary Investigations pursuant to D.C. Official Code § 2-575(b)(14), to deliberate on a decision in which the Ethics Board will exercise quasi-judicial functions pursuant to D.C. Official Code § 2-575(b)(13), and Personnel matters pursuant to D.C. Official Code § 2-575(b)(10).
VIII. Resumption of Public Meeting
a. Discussion of any remaining public items
IX. Adjournment
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