Executive Ethics Board Regular Meeting Agenda

January 13, 2006

9:00 A.M. to 5:00 P.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

A) Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of November 18, 2005 Meeting Minutes

B) Stipulations and Orders

1. EEB Case No. 03-054 (Walthall)

2. EEB Case No. 04-044 (Millbauer)

C) Executive/Closed Session

D) Policy Reviews

1. OMWBE Internet policy

E) Advice

1. Personal use of Agency owned software

          2.    Solicitation by elected officials for national conferences

F) Staff Reports

1. Executive Director’s  Report

(a) Legislative update

(b) COGEL Report

2. AAG Report 

3. Other Staff Reports

G) Public Comment/Board Member Comments

H) Discussion of Performance Development Plan of Executive Director

I) Miscellaneous Matters/Adjournment

NOTE:  There will be a lunch break from 12:00 p.m. to 12:30 p.m.