ANNOUNCMENT

Notice of Special Meeting

Washington State Executive Ethics Board

December 11, 2003

1:00 P.M.

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MEETING LOCATION

Office of the Executive Ethics Board

2425 Bristol Ct SW

Olympia, Washington

1st Floor, Conference Room 148

Some or all of the Board members or Board staff may participate by telephone

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AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Chair comments (if required)

2. Executive Session - the Board may move into executive session to consider complaints against public officials.

3. Public Comment/Board Member Comments

4. Miscellaneous Matters/Adjournment