October 16, 2012 Sunshine Meeting

PUBLIC MEETING NOTICE
AGENDA

Public Records Exemptions Accountability Committee
John A. Cherberg Building
Conference Room ABC
Olympia, WA
October 16, 2012, 9:00 a.m. – 1:00 p.m.

1. Call to Order
   1.1 Introductions/Roll Call and Establishment of Quorum
   1.2 Adoption of agenda for October 16, 2012
   1.3 Review and approval of August 21, 2012 meeting minutes  
2. Old Business
   2.1 Legislative Strategy on Sunshine Committee Recommendations
   (a) SB 5049
   (b) 2011 Recommendations
   (c) Archives Proposal - Z Draft (.doc) (.pdf) (public comment)
   2.2 Code Reviser List of Exemptions and Sunshine Committee Schedule of Review
   (a) Report by Roselyn Marcus and Mary Tennyson
   (b) Plan for Committee Action in 2013
3. New Business
   3.1 Annual Report for 2012
   (a) Committee Discussion
   (b) Committee Vote
   3.2 Sunshine Committee Meeting Schedule for 2013
   March 19, 2013
   June 18, 2013
   September 17, 2013
   November 5, 2013
4. Other Business
   4.1 Public Comment
5. Adjournment