BEGA's January Board Meeting

This meeting has already occured. If you would like to view the recording, please click here.

Members of the public are welcome to observe the meeting.

In order to register for and attend the meeting, please visit: https://dcnet.webex.com/dcnet/onstage/g.php?MTID=e0d0ae371d7c5e10b156386...

Event number: 2305 227 9721

Event password: DZgpP6uRW95 (39477687995 from phones)

Or by phone: 1-650-479-3208 Access code: 230 259 30233

Questions about the meeting may be directed to bega@dc.gov.

DRAFT AGENDA

I. Call to Order

II. Ascertainment of Quorum

III. Adoption of the Agenda

IV. Approval of Minutes

A. December 2, 2021 Meeting
B. December 13, 2021 Meeting

V. Report by the Director of Open Government

A. OMA/FOIA Advice
B. Training/Outreach
C. Legislation and Litigation Update
D. Administrative Matters

VI. Report by the Director of Government Ethics

A. Update on Status of Office of Government Ethics Operations
B. Trainings/Outreach
C. Advisory Opinions/Advice
D. Administrative and Legislative Updates
E. Financial Disclosure/Lobbyist Matters
F. Formal Investigations

VII. Public Comment - If you would like to submit a public comment for the meeting, please submit your comment to bega@dc.gov by 11:00 a.m. on January 6, 2022. Comments will be a part
of the record of the January 6, 2022 meeting.

VIII. 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).

IX. Resumption of Public Meeting

X. Discussion of any remaining public items

XI. Adjournment

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 opengovoffice@dc.gov.