GUAM ETHICS COMMISSION
Kumisión i Ginihan Areklamenton Guåhan

NOTICE OF REGULAR MEETING
The Guam Ethics Commission regular meeting is to be conducted on Friday, January 26, 2024 at 12:30 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 live streamed on YouTube via: https://www.youtube.com/channel/UCKnPm89nLvvK0d0kx0mtcgA https://www.youtube.com/channel/UC9mEuPlRFZL2BUGBASU0imA

I. Call to Order / Roll Call of Members

II. Approval of Minutes

a. December 29, 2023 – Regular Meeting

III. Executive Director’s Report

IV. Closed Proceedings 4 GCA 15 §15401 ETH-23-110-OT-201| ETH-23-115-COI-202| ETH-23-122-UT-201 ETH-24-001-OT-202

V. Unfinished Business

a. Resolution 2023-001 Commission Authority to Subpoena Witnesses, Administer Oaths, and Take Testimony Relating to Matters Before the Commission and Require the Production for Examination of any Books, Papers or Electronic Records Relative to any Matter Under Investigation or in Question Before the Commission; in Re Case No. Eth-23-122-UT-201

b. Review and Approve Annual Executive Director Performance Evaluation and Pay Adjustment

c. Commission Boardsmanship Training / Education Program P.L. 32-031

d. Review and Approve Fiscal Year 2025 Budget Request

VI. New Business

a. Commission to Act on the Following Case: ETH-24-001-OT-202

b. Review and Approve Professional Membership Listing

c. Review Ethics in Government Program Training Fee for Fiscal Year 2024

d. Review and Approve Annual Performance Evaluation and Pay Adjustment of Staff

e. Election of Officers pursuant to GEthC Policy 4

VII. Announcements

VIII. 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.