Agenda

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

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