Executive Ethics Board Meeting Agenda

June 13, 2008

9:00 A.M.

Revised

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

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

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

 

A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of May 9, 2008 Meeting Minutes

Action: Motion for Approval

 

Chair Golberg

B

Enforcement Matters

1.    Review and Approval of Stipulation -- EEB Case #08-005 (Conn)

2.    Review and Approval of Stipulation EEB Case #07-014 (Knight)

3.    Review and Approval of Stipulation EEB Case #07-012 (Holter)

 

 

Nancy Lewin

 

Melanie deLeon

 

Nancy Lewin

C

Legislation

RCW 42.52.500 Optional Hearings by Administrative Law Judge

Melanie deLeon

D

Advisory Opinion Request

1.    Washington State Department of Transportation Collective bargaining participants

2.    Request for Reconsideration of AO 08-01Authorizing Wellness Organizations to Sell Products

 

Melanie deLeon

E

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

Linda Moran

Mickey Newberry

F

Public Comment/Board Member Comments

 

 

G

Executive and/or Closed Session

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

 

 

H

Miscellaneous Matters/Adjournment