Executive Ethics Board SPECIAL Meeting Agenda

December 10, 2004

9:00 A.M. to 3:00 P.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

B. Election of Officers

C. Work Session

D. Lunch (12 - 1:00 p.m.)

E. Executive or Closed Session

F. Public Comment/Board Member Comments

G. Miscellaneous Matters/Adjournment