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AGENDA
Honolulu Ethics Commission
May 13, 2008 – 11:30 a.m.
Standard Financial Plaza, 2nd Floor Conference Room
715 South King Street
Honolulu, Hawaii 96813
I. CALL TO ORDER
II. APPROVAL OF THE MINUTES OF THE OPEN SESSION OF THE OCTOBER 16, 2008 OPEN
MEETING
III. OLD BUSINESS
A. Confirming the date and time for the June 16, 2009 meeting and setting the date and time for the July, 2009 meeting
IV. NEW BUSINESS
A. Administrative news
B. Report regarding the number of complaints investigated to date in fiscal year 2008
C. Annual election of officers
D. Report on meeting goals in the 2009-20011 Operating Plan
V. EXECUTIVE SESSION
(The following agenda items will be reviewed in executive session pursuant to Section 92-5(a)(2), Hawaii Revised Statutes (HRS), to consider the hire, evaluation, dismissal, or discipline of an officer or employee or of charges brought against the officer or employee, where consideration of the matters affecting privacy will be involved; HRS Section 92-5(a)(4), to consult with the Commission's attorney on questions and issues pertaining to the Commission's powers, duties, privileges, immunities and liabilities; or HRS Section 92-5(a)(8) to deliberate or make a decision upon a matter that requires consideration of information that must be kept confidential pursuant to state or federal law or court order.)
- Approval of the minutes of the executive session of the April 16, 2009 meeting
- Report regarding charge against a city employee alleging a violation of RCH Section 11-102(d) (receipt of outside compensation for do city work) and RCH Section 11-104 (use of city position for personal benefit); EC No. 07-005(w)
- Report on cases presenting likely violation of the standards of conduct that have been referred to the respective agencies for review and action
- Report and recommendation regarding amendments to ROH Section 3-6 and the Rules of Procedure of the Honolulu Ethics Commission
- Annual job performance review for the Executive Director/Legal RCH Section 11-104 (misuse of city resources for political activity) by certain city officers and a city employee, EC No. 08-129(w)
VI. ADJOURNMENT
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