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