Executive Ethics
Board Meeting Agenda
July 11, 2008
8:00 A.M.
REVISED
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MEETING
LOCATION
Lacey
Community Center
Woodland
Creek Community Park, 6729 Pacific Avenue, S.E. ~ Lacey
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Note: All times shown for
consideration of agenda items (other than time of convening) are approximate
and may vary, depending on the amount of discussion required for each.
|
8:00
a.m. |
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval |
Chair
Golberg |
|
|
B |
Public
Comment/Board Member Comments |
|
|
|
C |
Enforcement Matter Review
and Approval of Stipulation -- EEB Case #08-017 (Vicente) |
Sue Jones |
|
8:05 a.m. |
D |
Closed
Session Discussion of pending
and potential litigation with legal counsel and to deliberate, receive and
evaluate complaints against state employees and officers. |
|
|
8:30
a.m. |
E |
Advisory
Opinion Request Washington State
Department of Transportation – Collective bargaining participants –
continuation of discussion |
Melanie
deLeon |
|
9:30
a.m. |
F |
Rule Discussion Discussion
regarding WAC 292-110-010 Use of state resources |
Linda
Dalton |
|
11:30
a.m. |
G |
Discussion Items 1.
Can
state resources be used to promote or support a commercial business when a
portion of the proceeds from the activity are donated by the business to the
Combined Fund Drive and are used to offset administrative costs? 2.
Do
agencies have the authority to contract with a paid speaker allowing the speaker
to bring and sell items (books, CD, etc.) to the audience? 3.
Can
an agency provide a list of vendors offering state employee discounts on
their intranet? 4.
Closed
Session vs. Executive Session |
Melanie
deLeon |
|
Noon |
|
Lunch Break |
|
|
1:15
p.m. |
H |
Strategic
Planning Session |
Linda
Dalton, Facilitator |
|
4:30
p.m. |
I |
Miscellaneous
Matters/Adjournment |
|