Regular Meeting

January 11, 2002 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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AGENDA

1.         Preliminary Business

            a. Roll Call

            b. Approval of Agenda

            c. Approval of November 9, 2001 and December 14, 2001 Meeting     Minutes

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

3.         WAC 292-110-010 De Minimis Use Rule - Examples and FAQ's

4.         Staff Report

            a. Budget Update/Case Report

            b. Proposed addition of RC findings to EEB web page

            c. Filings with the Code Reviser 

            d. Executive Director Dismissals

5.         Public Comment/Board Member Comments

6.         Executive Session

7.         Miscellaneous Matters/Adjournment