Executive Ethics Board Regular Meeting Agenda

January 14, 2005

 9:00 A.M. to 5:00 P.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

3.      Approval of October 8, 2004 and December 10, 2004 Meetings’ Minutes

B.        Strategic Plan Update/Board Policies

C.        Staff Report

              1.   Scheduling of Hearings –

a.       EEB Case No.01-099 (Tjemsland); Reschedule

b.      EEB Case No. 03-020 (Meeks); March 14-15, 2005

D.        Lunch  (12:00 P.M. to 1:00 P.M.)

E.         Contract and Private Employment Reviews

     F.        Policy Reviews

   1.    Liquor Control Board    

   2.    Everett Community College

G.        Public Comment/Board Member Comments

H.        Executive or Closed Session

I.          Miscellaneous Matters/Adjournment