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An Independent Review of the Port of Seattle Ethics Policies Presented to the Port Commission of the Port of Seattle October 23, 2012 LeeAnn Pelham, Independent Reviewer Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 2 Recommendations in Brief Clarify set of ethics policies Recs. I.A, I.B and I.C Strengthen processes to support ethics policies in practice Recs. II.A, II.B and II.C Reinforce organizational structure to institutionalize Port-wide ethics perspective Recs. III.A, III.B and III.C _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 3 Policy Recommendation I.A Avoiding Apparent Conflicts of Interests _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 4 Policy Recommendation I.B Travel Payments _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 5 Policy Recommendation I.C Negotiating Future Employment _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 6 Process Recommendations II.A and II.B Disclosure _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 7 Process Recommendation II.C Orientation for New Port Commissioners _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 8 Structure Recommendation III.A A re-constituted, semi-independent Port Ethics Panel _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 9 Structure Recommendations III.B and III.C Ethics & Governance Committee WRO Reporting Authority _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance Independent Review of the Port of Seattle Ethics Policies | October 23, 2012 | Page 10 "inside every solution are the seeds of new problems. No leader enjoys that reality, but every leader knows it." John W. Gardner, Living, Leading and the American Dream (San Francisco: Jossey-Bass, 2003), p 141 _________________________________________________________________________________________________________ LeeAnn Pelham, Consulting ethics | leadership | performance
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