Executive Ethics Board Regular Meeting Agenda

2425 Bristol Ct SW ~ Conference Room 148 ~ Olympia

April 9, 2004 at 8:30 a.m.

 

A.               Preliminary Business

1.                  Roll Call

2.                  Approval of Agenda

3.                  Approval of February 13, 2004 Meeting Minutes

B.               Proposed Stipulations and Orders

1.                  EEB Case No. 02-035 (Wilcox)

2.                  EEB Case No. 02-036 (Lewis)

3.                  EEB Case No. 02-038 (Martineau)

4.                  EEB Case No. 02-042 (Wise)

5.                  EEB Case No. 02-044 (Waller)

6.                  EEB Case No. 03-015 (Hensley

7.                  EEB Case No. 03-016 (Peterson)

8.                  EEB Case No. 02-054 (Woods)

C.               Advisory Opinions

1.                  Advisory Opinion 04-01, State Agency Website Links

2.                  Advisory Opinion 04-02, Use of Resources to Support Commercial Activity

3.                  Draft Advisory Letter Regarding Potential Conflicts of Interest 

D.               Agency Rule Making

1.         Proposed Rule Making, WAC 292-110-060; Contract Approval

E.               Agency Policy Review Requests

1.                  04-6-0204-003, Western Washington University, Consulting and Other Compensated Professional Activities

2.                  04-6-0202-003, The Evergreen State College, Email and Computer Usage by Faculty and Staff

F.      Staff Report

1.                  Quarterly Staff Report and Budget update (documents provided at the meeting)

2.                  Non-binding staff analysis

3.                  Retreat Planning – Choosing a date

G.      Executive or Closed Session (working lunch)

H.      Public Comment/Board Member Comments

I.       Miscellaneous Matters/Adjournment