Executive Ethics Board Regular Meeting Agenda

January 12, 2004 ~ 9:30 A.M.

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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 November 21, 2003 Special Meeting Minutes

4. Approval of December 11, 2003 Special Meeting Minutes

B. Proposed Stipulations and Orders

1. EEB Case No. 02-014 (Harris)

2. EEB Case No. 02-060 (Leahy)

C. Advisory Opinions

1. Advice Opinion 04-01, Links to a Private Organization Webpage

2. Advice Opinion Request 03-2-1126-039, Use of State Facilities to Support Commercial Activity

D. Agency Rule Making

1. Forest Practices Board - Rulemaking Regarding Ethics Laws

2. Department of General Administration and Department of Personnel Rules Regarding Employee Business Units. (Implementing RCW 41.06.142)

E. Agency Policy Review Requests

1. Secretary of State - Network and Use Policies.

2. Insurance Commission - Updated Ethics Policy

F. Staff Report

1. Budget update (documents to be provided at the meeting)

2. Case status update and review

3. 2003 Training Report

4. Non-binding staff analysis

5. WEA vs Washington Supreme Court Decision

G. Executive or Closed Session (working lunch)

H. Public Comment/Board Member Comments

I. Miscellaneous Matters/Adjournment