Executive Ethics Board Regular Meeting Agenda

May 13, 2005

9:00 A.M. to 5:00 P.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 April 8, 2005 Meeting Minutes

B) Advisory Opinions

Discuss possible AO re public resources and employee training/education

C) Staff Reports

1. Executive Director Report

2. AAG Report

3. Other Staff Reports

E) Public Comment/Board Member Comments

F) Executive or Closed Session

G) Miscellaneous Matters/Adjournment

NOTE: There will be a lunch break from 12 to 12:30 p.m.