Regular Meeting

February 9, 2001 at 10:30 A. M.

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MEETING LOCATION

L&I Field Service Location

Large meeting room

12806 Gateway Dr

Tukwila, WA 98168

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This meeting will be available via VIDEO TELECONFERENCE in Olympia at the L&I Tumwater Building in Room S130 located on 7273 Linderson Way SW, Tumwater, WA 98504-4400

AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of January 11, 2001 Meeting Minutes

2. Review of Executive Director's Dismissal of Complaint No. 00-1-0706-77

3. Review of Executive Director's Dismissal of Complaint No. 00-1-0706-93

4. Presentation of Stipulation and Order in EEB Case No. 99-32

5. Draft Advisory Opinion 01-02, Conflict of Interest - Membership In Non-State Organizations That Contest State Agency Decisions

6. Draft Advisory Opinion 01-03, Conflict of Interest - Current State Employee Who May Receive Royalties From An Agency Vendor

7. Review of Proposed Health Care Authority Policy Regarding "Hiring of Relatives" (No. 3-44) and "Outside Employment" (No. 3-45).

8. Public Disclosure of Proposed Stipulations and Orders of Settlement

9. Review of Proposed Changes to Board Rules

10. Staff Report

a. Informal Staff Analysis

b. Proposed Reorganization of Attorney General's Office

c. Budget Update

11. Public Comment/Board Member Comments

12. Executive Session

13. Miscellaneous Matters/Adjournment