Port of Seattle Commission

BOARD OF ETHICS

June 22, 2022 – 2:00 p.m.

To be held in person at the Port of Seattle Headquarters

Building – Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington.

To listen live from a remote location, call in at: +1 (425) 660-9954 or (833) 209-2690 and Conference ID 382 680 257#

Board Members:

Gerry Alexander

William Barrett

Josh Friedmann

Also attending:

Aaron Pritchard, Chief of Staff, Commission Office

Michelle Hart, Commission Clerk

Aubree Payne, Deputy Commission Clerk

ORDER OF BUSINESS

1. Call to Order

2. Welcome: Commission Chief of Staff Aaron Pritchard

3. New Business

a. Discussion of Organization and Leadership

b. Appointment of Officers

c. Overview of Applicable Codes and Documents and Scope of the Board

d. Overview of Ethics Code and Rules of Procedure Project

e. General Questions from the Board

4. Executive Session – None

5. Closing Comments and Next Meeting

6. Adjournment