Executive Ethics Board Meeting Agenda

February 8, 2008

9:00 A.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

Action: Motion for Approval

 

3.    Approval of January 11, 2008 Meeting Minutes

Action: Motion for Approval

 

Chair Golberg

B

Legislation

 

Melanie deLeon

C

Staff Reports

1.    Executive Director Report

         Diversity Groups

         Work Plan Update

 

2.    AAG Reports

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

 

Linda Moran

Ted Miller

D

Public Comment/Board Member Comments

 

 

E

Executive and/or Closed Session

 

Discussion of pending and potential litigation with legal counsel and to deliberate, receive and evaluate complaints against state employees and officers.

 

 

F

Miscellaneous Matters/Adjournment