Executive Ethics Board Meeting Agenda
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING LOCATION
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
A)
Preliminary Business
1.
Roll Call
2.
Approval of
Agenda
3.
Approval of July
13 and
B)
Stipulation and Order
1.
EEB Case No.
05-041 (
2.
EEB Case No.
06-022 (
C)
Rule Making
1.
Rules related to
the use of an Administrative Law Judge
2.
Discussion of
possible rulemaking
(a) Draft amendment to WAC 292-100-007 Definitions
(b) Draft amendment to WAC 292-100-045 Executive director’s dismissal of complaints
(c) Draft amendment to WAC 292-100-050 Determination on
reasonable cause
(d) Draft amendment to WAC 292-100-150
Discovery—Production of documents and use at hearing
(e) Draft amendment to WAC 292-100-160 Conduct of
hearings
D)
1.
Draft
Interpretation 07-01, When Matters May Be Considered “Cured”
2. Draft
Interpretation 07-02, Distributing Communications from an Employee Organization
or Charitable Organization
E)
Advisory Opinion Request
F)
Review and Possible Amendment to
G)
Policy Reviews
1.
2.
H)
Staff Reports
1.
Executive
Director’s Report
(a) Training Update
(b) Change in meeting location request
2.
AAG Report
3.
Other Staff
Reports
I)
Public Comment/Board Member Comments
J)
Executive and/or Closed Session---Board will deliberate, receive and evaluate complaints against state
employees and officers
K)
Miscellaneous Matters/Adjournment