Regular Meeting

June 14, 2002 at 10:30 A. M.

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MEETING LOCATION

L&I Field Service Location

Large meeting room

12806 Gateway Dr

Tukwila, WA 98168

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AGENDA

1.      Preliminary Business

a.      Roll Call

b.      Approval of Agenda

c.      Approval of May 10, 2002 Meeting Minutes

2.      Policy Review No. 02-6-0429-73 Pollution Liability Insurance Agency, “Acceptance of Gifts and Meals”,  “Acceptance of Honoraria”, and “Use of State Resources”.

3.      Policy Review No. 02-6-0531-86 State Investment Board, “Usage of the Internet”

4.      Draft Advisory Opinion # 01-2-1030-251 (02-0X), Use Of State Resources To Distribute Newspaper Articles And Editorials

5.      Draft Advisory Opinion # 02-2-0221-28 (02-0X), State Agency Officers Or Employees Who Hold Leadership Positions With A Private Non-Profit Organization Composed Of Individuals And Groups Who Contract With The Agency (On Hold – No Documents)

6.      Request for Advice # 01-2-1221-247, The Receipt and Sale of Unsolicited Textbooks Sent to Community College Faculty for Evaluation or Review


7.      Staff Report

a.      New Investigator

b.      Budget update

c.      Case update – Potential Hearing Dates

d.      Recent Court Cases

e.      COGEL and State Ethics Conferences

f.        Proposed Rule Making – CR 101 for Expert Witness Contracts with Higher Education Employees

 

8.   Public Comment/Board Member Comments

9. Executive Session

10. Miscellaneous Matters/Adjournment