Executive Ethics Board Regular Meeting Agenda

July 9, 2004 9:00 A.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 June 10, 2004 Special Meeting Minutes (Retreat)

4.  Approval of June 11, 2004 Meeting Minutes (Two Versions)

B.           Agency Rule Making - Public Hearing

        Draft changes to WAC 292-110-060 Contract Approval – Hearing Continued from July 8,           2004  

C.        Strategic Plan and Retreat Follow Up

        Draft 2005-07 Strategic Plan (Additional documents provided at meeting)

D.        Advisory Opinions

1.  Advisory Opinion 04-03, Potential Conflicts of Interest Involving Public Hospital District            Review Board Members 

2.  Advice Request 04-2-0623-22, Conflicts of Interest Involving Groups Funded by the     Department of Natural Resources

E.         Staff Report

  1. Non-binding staff analysis
  2. Board Correspondence
  3. Budget and staff workload reports (Documents provided at meeting)

F.         Executive or Closed Session (working lunch)

G.        Public Comment/Board Member Comments

H.        Miscellaneous Matters/Adjournment