Regular Meeting
April 20, 2001 at 10:30 A. M.
v v v v v v v v v v v v v v v v v v v v v v v v v
MEETING LOCATION
L&I Field Service Location
Large meeting room
12806 Gateway Dr
Tukwila, WA 98168
v v v v v v v v v v v v v v v v v v v v v v v v v
AGENDA
1. Preliminary Business
a. Roll Call
b. Approval of Agenda
c. Approval of March 9, 2001 Meeting Minutes
2. Introduction of New Board Member
3. Congratulations to Jerri and Debbie - Winners of AG Golden Gavel Award
4. EEB Case No. 99-12 Presentation of Stipulation and Order
5. EEB Case No. 99-13 Presentation of Stipulation and Order
6. Draft Advisory Opinion 01-03, Conflict of Interest - Current State Employee Who May Receive Royalties From An Agency Vendor
7. Draft Advisory Opinion Request # 01-2-0205-15, Conflict of Interest - Issuing Personal Service Contracts To Officers Of A State Agency.
8. Draft Advisory Opinion Request # 01-2-0228-54, Use of State Resources - State Employee's Use Of A State Vehicle To Attend Union Meetings.
9. Rules Update
10. Policy Reviews
a. ESD - Policy Review No. 01-6-0222-47 "Agency Information Technology Systems"
b. ESD - Policy Review No. 01-6-0222-78 "Fund-Raising for Charitable Purposes"
c. WSU - Policy Review No. 01-6-0312-58 "Personal Use of State Resources" and "Summary of Ethics Law and Policies"
d. HCA - Policy Review No. 01-6-0321-68 "Using Palm Hand Held Computing Devices
e. DOT - Policy Review No. 01-06-0315-63 "Ethics in Public Service"
11. Staff Report
a. Update on Advisory Opinion Request # 01-2-0208-23, Use of State Resources
b. Informal Staff Analysis
c. Retreat - Meeting with Governor's Quality Expert
d. Reorganization of Attorney General's Office - New Division Chief
e. Case Status Report
f. Budget Update
g. Proposed Rule Changes (CR101)
h. Statewide Ethics Conference in 2002
12. Public Comment/Board Member Comments
13. Executive Session
14. Miscellaneous Matters/Adjournment