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Agenda: EEB Meeting 11/12/2010

Meeting Date: Nov 12, 2010

 

 

 

Executive Ethics Board Meeting Agenda

November 12, 2010

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Video Conference Room, 4th Floor ~ Olympia

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A

Preliminary Business

  1. Roll Call
  2. Approval of Agenda
  3.  Motion for Approval
  4. Approval of September 17, and October 12, 2010 Meeting Minutes
  5. Motion for Approval

 

Vice Chair Connelly

B

Election of Officers

 

 

C

Advisory Opinion Review

  • AO 99-03, Honorarium Issue

Melanie deLeon

D

Policy Review

Social Networking Policy – Attorney General’s Office

 

Melanie deLeon

E

Performance Measure Update

Melanie deLeon

F

Staff Reports

  1. Executive Director Report 
  2. AAG Report
  3. Other Staff Reports

 

 

Melanie deLeon

 

 

G

Public Comment/Board Member Comments

 

 

H

Closed Session

Pursuant to RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at ____( insert time) regarding quasi-judicial matters and reconvene on the record at approximately _____ (insert time).  Upon reconvening, the public may return and the Board shall take final action on these quasi-judicial matters on the record.

 

Vice Chair Connelly

I

Miscellaneous Matters/Adjournment