Executive Ethics Board Meeting Agenda

April 13, 2007

 9:00 A.M.



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


A)                Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of March 9, 2007 Meeting Minutes


B)                Stipulation and Order

EEB Case No. 04-022 (Bonnie Adams)


C)             Advisory Opinion Request

Review and possible approval of amended Advisory Opinion 02-02 A – Continuation of Discussion


D)             Policy Approval

Office of the Attorney General Use of State Resources


E)             Staff Reports

1.            Executive Director’s  Report

a)     Strategic Plan Update

b)     Case Trends

c)      COGEL

d)     Legislation

2.            AAG Report 

3.            Other Staff Reports


F)              Public Comment/Board Member Comments


G)              Executive and/or Closed Session---To discuss potential litigation with Board Counsel and to deliberate, receive and evaluate complaints against state employees and officers


H)             Miscellaneous Matters/Adjournment