Executive Ethics Board Regular Meeting Agenda

February 13, 2004 at 9:30 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 January 12, 2004 Special Meeting Minutes

B.     Proposed Stipulations and Orders

1.         EEB Case No. 01-09 (Fitzgerald)

2.         EEB Case No. 02-003 (Willhite)

3.         EEB Case No. 02-043 (Vukich)

C.     Advisory Opinions

1.   Advisory Opinion 04-01, Links to a Private Organization Web Site

2.   Advisory Opinion 04-02, Use of State Facilities to Support Commercial Activity

D.  Staff Report

1.      Legislative Update (documents to be provided at the meeting)

2.      Agency Rule Making Update (documents to be provided at the meeting)

E.  Executive or Closed Session (working lunch)

F.  Public Comment/Board Member Comments

G. Miscellaneous Matters/Adjournment