Regular Meeting
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MEETING
LOCATION
360-586-3265
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AGENDA
1. Preliminary
Business
a.
Roll Call
b.
Approval of Agenda
c.
Approval of
2. Staff Report
a. Status of vacant positions
b. Retreat
c. Budget update
d. Case update
3.
Policy Review - Department of Retirement Systems' "Electronic
Communications Systems"
4. Draft Advisory
Opinion # 01-2-1030-251 (02-0X), Use Of State Resources To Distribute Newspaper
Articles And Editorials
5.
Draft Advisory Opinion # 01-2-0116-239 (02-0X), Conflicts
Between The Regulatory And Proprietary Functions Of The Department Of Natural
Resources
6.
Draft Advisory Opinion # 02-2-0221-28 (02-0X), State Agency
Officers Or Employees Who Hold Leadership Positions With A Private Non-Profit
Organization Composed Of Individuals And Groups Who Contract With The Agency
7.
Request for Advice # 02-2-0429-69, Proposed Rule Making -
Expert Witness Contracts With Higher Education Employees
8.
Public Comment/Board Member Comments
9. Executive
Session
10. Miscellaneous
Matters/Adjournment