Regular Meeting

April 12, 2002 at 10:30 A. M.

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MEETING LOCATION

L&I Field Service Location

Large meeting room

12806 Gateway Dr

Tukwila, WA 98168

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AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of March 15, 2002 Meeting Minutes

2. Staff Report

Budget Update

State Ethics Conference

CR103 Filing

New Home Page

Informal Staff Analysis

3. Proposed Stipulation and Order in EEB Case 99-27

4. Proposed Stipulation and Order in EEB Case 01-82

5. Draft Advisory Opinion - WAC 292-110-010 Examples and FAQ's

6. Draft Advisory Opinion # 01-2-0228-54 (02-0X), Union Use of State Resources (includes line-out version)

7. Draft Advisory Opinion # 01-2-1030-251 (02-0X), Use of State Resources to Distribute Newspaper Articles and Editorials

8. Draft Advisory Opinion # 01-2-1126-239 (02-0X), Conflict in Official Duties at the Department of Natural Resources

9. Public Comment/Board Member Comments

10. Executive Session

11. Miscellaneous Matters/Adjournment