Special Meeting

February 8, 2002 at 9:30 A. M.

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MEETING LOCATION

Attorney General LeeAnn Miller Conference Center

4224 6th Ave SE Building 1 (Rowe 6) Lacey, WA

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AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of January 11, 2002 Meeting Minutes

2. Staff Report

a. Budget Update, Case Report, Legislative Update

b. Washington State Ethics Conference, Northwest Ethics Network

c. Filings with the Code Reviser

d. Non-Binding staff analysis

e. Executive Director Dismissals

3. Executive Session

THE FEBRUARY 8, 2002 REGULAR MEETING WILL COMMENCE AT 10:30 A.M.

4. Public Hearing regarding WAC 292-110-010 the De Minimis Use Rule

5. Draft Advisory Opinion - WAC 292-110-010 Examples and FAQ's

6. Draft Advisory Opinion # 01-2-0228-54 (02-01), Union Use of State Resources

7. Advisory Opinion Request # 01-2-1221-248, Use of State Facilities, including the Internet, to Access State Benefits

8. Public Comment/Board Member Comments

9. Executive Session (If required)

10. Miscellaneous Matters/Adjournment