EEB Meeting Agenda

July 11, 2003

8:30 a.m.



2425 Bristol Ct SW

First Floor Conference Room 148




A.     Preliminary Business

1.   Roll Call

2.   Approval of Agenda

3.   Approval of June 6, 2003 Regular Meeting Minutes

B.     Proposed Stipulations and Orders

       1. EEB Case No. 02-53

C.     Advisory Opinions

1.   Advice Request 01-2-1221-247, Sale of Evaluation Textbooks

2.   Advice Request 03-019, Modification to the Union Use of Facilities Opinion

D.    Policy Reviews and Contract Approval Requests

1.   Contract Approval Request 03-008, (Field), Department of Health

E.     Executive or Closed Session (and working lunch)

F.      Staff Report

1.      Legislation Update

2.      Budget update (documents to be provided at the meeting)




3.      Case status update and review (document to be provided at the meeting)

4.      Non-binding staff analysis

5.      Training Report

G.    Public Comment/Board Member Comments

H.    Miscellaneous Matters/Adjournment