Regular Meeting

February 14, 2003 at 10:00 A. M.

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MEETING LOCATION

2425 Bristol Ct SW

First Floor Conference Room 148

Olympia

(One or more Board members may appear via telephone)

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AGENDA

A. Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of January 10, 2002 Regular Meeting Minutes

4. Policy Review Request # 02-6-1119-202, University of Washington – “Personal Use of University Facilities, Computers, and Equipment by University Employees”

B. Proposed Stipulations and Orders

1. Proposed Stipulation and Order in EEB Case # 00-35

2. Proposed Stipulation and Order in EEB Case # 01-31

C. Requests for Advice

1. Advice Request # 02-2-1115-213, Frequent Flyer Miles

D. Proposed Legislation

E. Executive or Closed Session (and working lunch)

F. Policy Reviews

1. Policy Review Request # 02-6-1031-198, Military Department – “Use of the Internet, Electronic Mail, and Computer Systems”

2. Policy Review Request # 02-6-1118-201, Military Department – “Ethics and Ethics Guidelines”

3. Policy Review Request # 02-6-1122-204, Lower Columbia College – “Internet Use”

4. Policy Amendment Review Request #03-6-0106-001, Department of Health – “Ethics”

5. Policy Review Request # 03-6-0102-002, Western Washington University – “Using University Resources”

G. Staff Report

1. Budget update (Documents Provided at Meeting)

2. Strategic Plan Update

3. Case status update and review (Additional Documents Provided at Meeting)

4. Planning for 2003 Board/Staff Retreat (Subjects, Location, Time)

5. Case No. 01-23 (Oertli) (Hearing date May 7-8, 2003)

6. Training Report

H. Public Comment/Board Member Comments

I. Miscellaneous Matters/Adjournment