GUAM ETHICS COMMISSION: 2ND NOTICE OF REGULAR MEETING - DECEMBER 29, 2023

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GUAM ETHICS COMMISSION: 2ND NOTICE OF REGULAR MEETING - DECEMBER 29, 2023

MEETING

GUAM ETHICS COMMISSION                              
Kumisión i Ginihan Areklamenton Guåhan
NOTICE OF REGULAR MEETING
The Guam Ethics Commission regular meeting is to be conducted on
Friday, December 29, 2023 at 1:00 p.m. at the GEthC conference room
Suite 406 – 4th Floor Bank of Hawaii Building in Hagåtña and Online Via Zoom.
Meeting ID: 876 733 0322 Passcode: ethics
The meeting will also be livestreamed on YouTube via:
https://www.youtube.com/channel/UCKnPm89nLvvK0d0kx0mtcgA 
https://www.youtube.com/channel/UC9mEuPlRFZL2BUGBASU0imA
 
AGENDA
  1. Call to Order / Roll Call of Members
  2. Approval of Minutes
  1. September 29, 2023 – Regular Meeting
  1. Executive Director’s Report
  2.     Closed Proceedings 4 GCA 15 §15401
ETH-23-110-OT-201|ETH-23-115-COI-202| ETH-23-120-OT-202ETH-23-121-UT-201| ETH-23-122-UT-201| ETH-23-123-OT-202
ETH-23-124-OT-202 | ETH-23-125-OT-202| ETH-23-126-OT-202 | ETH-23-127-OT-201
  1.     New Business
    1. Commission to Act on the following cases: ETH-23-120-OT-202 | ETH-23-121-UT-201| ETH-23-122-UT-201 ETH-23-123-OT-202 | ETH-23-124-OT-202 | ETH-23-125-OT-202 ETH-23-126-OT-202 | ETH-23-127-OT-201
    2. Review and Approve Advisory Opinion (AO-23-003)
    3. Biennial Review and Approval of Commission Policies
      1. GEthC Policy 1 – (2021-001) Hiring and Dismissal of the Executive Director and Staff
      2. GEthC Policy 2 – (2021-002) Procurement Policy
      3. GEthC Policy 3 – (2021-003) Ethics Complaint Procedures
      4. GEthC Policy 4 – (2022-001) Election of Officers
      5. GEthC Policy 5 – Ethics in Government Program Training Fee
      6. GEthC Policy 6 – Authorizing and Certifying Officials of the Guam Ethics Commission
      7. GEthC Policy 7 – Travel Policy
    4. Review and Adopt Standard Operating Procedures
      1. Ethics Complaint Manual
      2. Invoice and Certificate Manual
      3. Financial Management Manual
    5. Review and Approve Fiscal Year 2025 Budget Request
    6. Review and Approve Annual Executive Director Performance Evaluation and Pay Adjustment
    7. Commission Boardsmanship Training / Education Program P.L. 32-031
  2.     Old Business - none
  3.     Announcements
  4.     Adjournment
For special accommodations or other assistance, please call the Guam Ethics Commission at (671) 969-5625.This ad was paid for with Guam Ethics Commission funds.
 
 
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