Regular Meeting
July 12, 2002
at 10:30 A. M.
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MEETING
LOCATION
2425 Bristol
Ct SW 1st Floor Conference Room 148
Olympia
360-586-3265
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AGENDA
1. Preliminary
Business
a.
Roll Call
b.
Approval of Agenda
c.
Approval of June 13, 2002 Special Meeting Minutes (Retreat)
d.
Approval of June 14, 2002 Regular Meeting Minutes
2.
Policy Review No. 02-6-0521-81, Department of Licensing
“Ethics in Public Service”.
3. Draft Advisory
Opinion # 02-2-0221-28 (Update – No Documents)
4.
Request for Advice # 01-2-1221-247, The Receipt and Sale of
Unsolicited Textbooks Sent to Community College Faculty for Evaluation or
Review (Update – No Documents)
5.
Draft Advisory Opinion (02-0X), Use of State Facilities to
Support Private Charities
6. Staff Report
a.
Strategic Plan FY2002-2004
b.
Budget update (Documents Provided At Meeting)
c.
Case status update (Documents Provided At Meeting)
d.
Non-Binding Staff Analysis
e.
Training Report (Documents Provided At Meeting)
7. Public
Comment/Board Member Comments
8. Executive Session
9. Miscellaneous Matters/Adjournment