Meetings
 
Louisiana Board of Ethics
 LaSalle Building
First Floor - Griffon Room
FEBRUARY 16, 2012
1:00 PM
617 North 3rd Street
Baton Rouge, Louisiana

Note: Meetings begin on February 16, 2012 and continue to February 17, 2012.

Executive Session
Discussion in Executive session of charges issued against Charlotte Randolph.
Discussion in Executive Session of litigation involving the Toni Higginbotham Campaign Committee and Leigh Holdiness Davis, treasurer of the committee.

Louisiana Board of Ethics
LaSalle Building
First Floor - LaBelle Room
FEBRUARY 17, 2012
9:00 AM
617 North 3rd Street
Baton Rouge, Louisiana

GENERAL SUPPLEMENTAL
Consent Agenda and Consent Opinions
GS1. Docket No. 10-911
Consent opinion regarding the spouse of the Clerk of the Village of Morse transacting business with the Village of Morse.
GS2. Docket No. 11-1850
Request for an advisory opinion regarding whether Doris Gayle may be hired as a clerical employee with the Tangipahoa Parish Health Unit when her husband, Thomas Fagan (a State employee), is the manager in the office in which she would be hired.
GS3. Docket No. 11-1932
Advisory opinion request regarding Gossen-Holloway and Associates entering into a contract with the Bayou Community Academy, Inc., when the wife of an owner serves as the school's director.
GS4. Docket No. 11-1939
Request for an advisory opinion regarding whether certain persons may be appointed to the Board of Commissioners of Iberia Parish Hospital Service District No. 1 when members of their families already serve on the board.
GS5. Docket No. 12-012
Advisory opinion regarding whether Patrick Morrow may be appointed to serve on the St. Landry Parish Hospital Service District No. 2 while he and his law firm, Morrow, Morrow, Ryan and Basset, represent the hospital in a class action lawsuit.
GS6. Docket No. 12-017
Request for an advisory opinion regarding whether Paul Hildreth and Oliver Shultz, employees of the LSU Health Care Service Division (HCSD), may provide services as a PRN Health Science Center (HSC) employee.
Regular Business
GS7. Docket No. 11-1762
Advisory opinion regarding William Owens working for the Mary Rives Gallaspy Trust #2, which has a financial relationship with Northwestern State University Foundation while William Owens is employed with Northwestern State University.
GS8. Docket No. 11-1873
Advisory opinion regarding CPA's who contract with governmental entities to perform audits needing to receive mandatory training in connection with La. R.S. 42:1170.
GS9. Docket No. LEGISLA
Consideration of legislation filed for the 2012 Regular Legislative Session regarding the laws administered by the Louisiana Board of Ethics.
GS10. Docket No. 12-058
Consideration of an emergency advisory opinion concerning Rep. Girod Jackson, State Representative, District 87, working for a company that has a subcontract to provide HUD Section 3 services in connection with the Louisiana Small Rental Property Program.
GS11. Docket No. COMMEND
Commendation to former Louisiana Board of Ethics member Rev. Gail Bowman.
GS12. Docket No. RULES
Consideration of documents concerning what may constitute the personal use of campaign funds.
GS13. Docket No. RULES
Consideration of proposed rules concerning the the discovery and hearing procedures.