Executive Ethics Board Regular Meeting Agenda

February 10, 2006

9:00 A.M.

Via Teleconference

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A) Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of January 13, 2006 Meeting Minutes

B) Policy Reviews---Washington State Parks and Recreation Commission

1. Using Electronic Mail

2. Internet Connectivity and Use

3. Using and Managing Cellular Telephones

4. Using Agency Telephone Service and Equipment

C) Staff Reports

1. Executive Director’s  Report

2. AAG Report 

3. Other Staff Reports

D) Public Comment/Board Member Comments

E) Executive Session to discuss the performance of a public employee

F) Miscellaneous Matters/Adjournment