BEGA's December Board Meeting

This meeting has already occured. To view the recording, click here. 

DRAFT AGENDA

I. Call to Order

II. Ascertainment of Quorum

III. Adoption of the Agenda/Approval of Minutes

IV. Approval of 2022 Schedule of Meetings

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 (OGE) Operations – Recap of previous month’s activities

B. Trainings/Outreach

C. Advisory Opinions/Advice

D. Budget

E. OGE Administrative Matters

F. Financial Disclosure/Lobbyist Matters

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 the meeting date. Comments will be part of the meeting record.

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.