Executive Ethics Board Regular Meeting Agenda
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MEETING
LOCATION
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A)
Preliminary Business
1.
Roll
Call
2.
Approval
of Agenda
3.
Approval
of
B)
Stipulations and Orders
1.
EEB Case
No. 02-012 (Leggett)
C)
Executive or Closed Session
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Board Retreat
D)
Review of Strategic Plan, Goals and
Objectives
E)
Education and Training Plan
BREAK
F)
Legislative Plan
G)
Executive Director Dismissals
LUNCH
H)
Prioritization of Investigations
I)
Development of Penalty Schedules
J)
Executive Session Procedures
K)
Miscellaneous
Matters/Adjournment
NOTE: Persons requiring special accommodations or needing assistance should call 360-664-0871 prior to the day of the meeting.