Executive Ethics Board Meeting Agenda

July 11, 2008

8:00 A.M.

REVISED

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MEETING LOCATION

Lacey Community Center

Woodland Creek Community Park, 6729 Pacific Avenue, S.E. ~ Lacey

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Note:  All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.

 

8:00 a.m.

A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

 

Chair Golberg

 

B

Public Comment/Board Member Comments

 

 

 

C

Enforcement Matter

Review and Approval of Stipulation -- EEB Case #08-017 (Vicente)

 

Sue Jones

8:05 a.m.

D

Closed Session

Discussion of pending and potential litigation with legal counsel and to deliberate, receive and evaluate complaints against state employees and officers.

 

 

 

8:30 a.m.

E

Advisory Opinion Request

Washington State Department of Transportation Collective bargaining participants continuation of discussion

 

Melanie deLeon

9:30 a.m.

F

Rule Discussion

Discussion regarding WAC 292-110-010 Use of state resources

Linda Dalton

11:30 a.m.

G

Discussion Items

1.    Can state resources be used to promote or support a commercial business when a portion of the proceeds from the activity are donated by the business to the Combined Fund Drive and are used to offset administrative costs?

2.    Do agencies have the authority to contract with a paid speaker allowing the speaker to bring and sell items (books, CD, etc.) to the audience?

3.    Can an agency provide a list of vendors offering state employee discounts on their intranet?

4.    Closed Session vs. Executive Session

 

Melanie deLeon

Noon

 

Lunch Break

 

1:15 p.m.

H

Strategic Planning Session

Linda Dalton, Facilitator

4:30 p.m.

I

Miscellaneous Matters/Adjournment