Executive Ethics Board Meeting Agenda
July 13, 2007
8:30 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING LOCATION
7141 Cleanwater
Dr SW ~ Third Floor Conference Room N385 ~ Olympia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
A)
Preliminary Business
1.
Roll
Call
2.
Approval
of Agenda
3.
Approval
of May 11, 2007 Meeting Minutes
B)
Approval of Stipulated Facts,
Conclusion and Order
EEB Case 07-033 (Marshall)
C)
Approval of Agency Policy
Office of the Insurance Commissioner---Ethics
Policy
D)
Advisory Opinions
Review draft of Amended AO 98-10
Receipt of Door Prizes
E)
Staff Reports
1.
Executive
Director’s Report
a) Budget
b) Case Aging Report
c) Other
2.
AAG
Report
3.
Other
Staff Reports
F)
Public Comment/Board Member Comments
G)
Executive and/or Closed Session---To discuss
potential litigation with Board Counsel and to deliberate,
receive and evaluate complaints against state employees and officers
H)
Strategic Planning Session
1.
Review
of WAC 292-110-010---Use of State Resources
2.
Discussion
of possible legislation
3.
Succession
planning
4.
Partial
suspension of penalties in enforcement matters
5.
Review
of and possible modification to Strategic Plan
6.
Review
of Board Members’ Conduct Policies and Procedures
I)
Miscellaneous Matters/Adjournment