Executive Ethics Board Meeting Agenda

January 9, 2009

9:00 A.M.

Revised

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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

Action: Motion for Approval

3.    Approval of November 14, 2008 Meeting Minutes

Action: Motion for Approval

Chair Gorrell

B

Enforcement Matter

Review and Approval of Stipulation -- EEB Case #08-018 (Millis)

Melanie deLeon

C

Discussion Item

         Can a Department of Revenue Administrative Law Judge (ALJ) make a determination regarding the tax liability of a company that owns part of a company in which the ALJ owns stock?

         Can state resources be used to send out Union information?

Melanie deLeon

D

Policy Reviews

1.    Department of Veterans Affairs Visitors Policy

2.    Department of Veterans Affairs Media Access at State Veterans Homes Policy

Melanie deLeon

E

Staff Reports

1.    Executive Director Report

         Annual Report

         Draft Strategic Plan

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

 

 

Jerry Anderson

Mickey Newberry

F

Public Comment/Board Member Comments

 

 

G

Closed Session

Pursuant to RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at ____( insert time) regarding quasi-judicial matters and reconvene on the record at approximately _____ (insert time). Upon reconvening, the public may return and the Board shall take final action on these quasi-judicial matters on the record.

Chair Gorrell

H

Miscellaneous Matters/Adjournment