BEGA December Board Meeting
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I. Call to Order
II. Ascertainment of Quorum
III. Adoption of the Agenda/Approval of Minutes
IV. Report by the Director of Open Government:
A. OMA/FOIA Advice
C. Legislation and Litigation Update
D. Administrative Matters
V. Report by the Director of Government Ethics:
A. Update on Status of Office of Government Ethics (OGE) Operations – Recap of previous month’s activities
C. Advisory Opinions/Advice
E. OGE Administrative Matters
F. Financial Disclosure/Lobbyist Matters
VI. Public Comment: If you would like to submit a public comment for the meeting, please submit your comment to email@example.com by 11:00 a.m. on the meeting date. Comments will be part of the meeting record.
VII. Executive Session (non-public) to discuss ongoing, confidential investigations pursuant to D.C. Official Code § 2-575(b)(14), to consult with an attorney to obtain legal advice and to preserve the attorney-client privilege between an attorney and a public body pursuant to D.C. Official Code § 2-575(b)(4)(A), to discuss personnel matters including the appointment, employment, assignment, promotion, performance evaluation, compensation, discipline, demotion, removal, or resignation of government appointees, employees, or officials pursuant to D.C. Official Code § 2-575(b)(10), and 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).
VIII. Resumption of Public Meeting
IX. Discussion of any remaining public items
This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at firstname.lastname@example.org.