Regular Meeting Agenda

April 11, 2003

9:00 a.m.

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MEETING LOCATION

2425 Bristol Ct SW

First Floor Conference Room 148

Olympia

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AGENDA

A. Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of February 14, 2003 Regular Meeting Minutes

B. Proposed Stipulations and Orders

1. EEB Case # 01-14 (Vandersluis), Proposed Stipulation and Order

2. EEB Case # 01-21 (Watterson), Proposed Stipulation and Order

3. EEB Case # 01-23/01-52 (Oertli), Proposed Stipulation and Order

C. Advisory Opinions

1. Advice Request # 01-2-1221-247 Sale of Evaluation Textbooks

D. Executive or Closed Session (and working lunch)

E. Policy Reviews and Contract Approval Requests

1. # 03-6-0205-003 – DSHS’ Use of Electronic Mail and the Intranet

2. # 03-6-0317-004 – OSPI’s Electronic Mail Usage and Retention

3. # 03-6-0320-005 – DIS’ E-Mail Usage

4. # 03-3-0310-005 – Contract Approval Request, Brian Riley

F. Staff Report

1. Proposed Legislation Update

2. Budget update (additional documents may be provided at the meeting)

3. Case status update and review (additional documents may be provided at the meeting)

4. Non-binding staff analysis

5. Training Report

G. Public Comment/Board Member Comments

H. Miscellaneous Matters/Adjournment