Executive Ethics Board Regular Meeting Agenda

April 14, 2006

9:00 A.M.

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A) Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of March 10, 2006 Meeting Minutes

B) Advisory Opinion Request

1. Review and possible approval of amended Advisory Opinion 01-02

2. Can a state employee use the electricity from a power outlet at a state owned or leased facility to charge a personal electric vehicle that is used to commute to work?

C) Staff Reports

1. Executive Director’s  Report

(a) Strategic Plan Update

(b) Statewide Ethics Conference Update

(c) Budget Update

(d) July Retreat

2. AAG Report 

3. Other Staff Reports

D) Public Comment/Board Member Comments

E) Executive Session

NOTE:  There will be a lunch break from 12:00 to 1:00  p.m.

F) Enforcement ---1:00 p.m.

1. Lisa Bird Rolfs, EEB Case No. 03-023

                        Alleged violation:  RCW 42.52.160, Use of persons, money, or property for private gain

G) Miscellaneous Matters/Adjournment