Regular Meeting

Special Day and Time: January 11, 2001 at 2:30 P.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 November 17, 2000 Meeting Minutes

d. Approval of November 30, 2000 Special Meeting Minutes

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

3. Presentation of Stipulation and Order in EEB Case No. 99-41

4. Presentation of Stipulation and Order in EEB Case No. 00-32

5. Draft Advisory Opinion 01-01, Post-State Employment - Consultant Contracting Under A Request For Proposal Process Administered By The Former State Agency

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

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

8. Staff Report

a. Staff Analysis'

b. Dismissal's

c. Policy Review

d. Rules

9. Public Comment/Board Member Comments

10. Executive Session

11. Miscellaneous Matters/Adjournment