Executive Ethics Board Meeting Agenda
September 14, 2007
9:00 A.M.
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MEETING LOCATION
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A)
Preliminary Business
1.
Roll
Call
2.
Approval
of Agenda
3.
Approval
of July 13, 2007 Meeting Minutes
B)
Enforcement Matters
1.
Oral
Argument on Motion for Summary Judgment in the matter of Linda Evans (EEB Case
No. 03-014):
Does the Board have jurisdiction over
a former state employee who allegedly violated the Ethics in Public Service
Act while employed by the state?
2.
Review
and Approval of Stipulation in EEB Case
No. 06-029 (Joyce Barnes)
C)
Advisory Opinion
Weight Watchers At Work Program---can products
be sold during meetings
D)
Approval of Agency Policy
1.
Office
of the Superintendent of Public Instruction---Ethics Standard Policy
2.
Department
of Licensing -- Ethics Policy
E)
Review Draft Strategic Plan and Agency
Work Plan
F)
Staff Reports
1.
Executive
Director’s Report
a. Executive Director Recruitment
b. Board Member Policies
2.
AAG
Report
3.
Other
Staff Reports
G)
Public Comment/Board Member Comments
H)
Executive and/or Closed Session---To discuss
potential litigation with Board Counsel and to deliberate,
receive and evaluate complaints against state employees and officers
I)
Miscellaneous Matters/Adjournment