Blank AGO Document

Regular Meeting
July 13, 2001 at 10:30 A. M.
v v v v v v v v v v v v v v v v v v v v v v v v v
MEETING LOCATION

Attorney General LeeAnn Miller Conference Center

4224 6^th Ave SE Bldg 1 (Rowe 6)

Lacey WA 98504-0130

v v v v v v v v v v v v v v v v v v v v v v v v v

AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of June 8, 2001 Meeting Minutes

2. Union Use Rule Discussion (10:30 a.m. - 12:30 p.m.)

a. PERC and PRB

b. Agency's

c. Union's

3. Presentation - Proposed Stipulation & Order regarding EEB Case No. 99-44

4. Presentation - Proposed Stipulation & Order regarding EEB Case No. 99-17

5. Draft Advisory Opinion Request # 01-2-0205-15 (01-04), Issuing Personal Service Contracts to WSSDA Board Members

6. Draft Advisory Opinion Request # 01-2-0503-98 (01-05), Gifts to State Officers

7. Draft Advisory Opinion Request # 01-2-0611-129 , Post Employment

8. Policy Review - LCC's policy regarding college use of auto shop

9. Staff Report

a. Retreat

b. Case Status Report

c. Budget

d. COGEL

e. Case Dismissal's

f. Miscellaneous Correspondence

10. Public Comment/Board Member Comments

11. Executive Session

12. Miscellaneous Matters/Adjournment