Special Meeting Agenda

June 6, 2003

9:30 a.m.



2425 Bristol Ct SW

First Floor Conference Room 148




A.     Preliminary Business

1.   Roll Call

2.   Approval of Agenda

3.   Approval of May 9, 2003 Regular Meeting Minutes

B.     Proposed Stipulations and Orders

1.      EEB Case No. 01-49 (Parr)

C.     Board Discussion of the Content of Proposed Stipulations and Orders

D.    Advisory Opinions

1.   Advice Request 01-2-1221-247 Sale of Evaluation Textbooks

2.   Advice Request 03-019, Modification to the Union Use of Facilities Opinion

E.     Policy Reviews and Contract Approval Requests

1.      Policy Review Request 03-007, Office of the Attorney General, “Use of State Resources” and “Internet Services Use”

2.      Policy Review Request 03-12, Department of Natural Resources, “Use of State Electronic Communications Systems”

3.      Policy Review Request 03-10, Health Care Authority, “Using Information Technology Assets” and “Using Cellular Phones” Policies

4.      Contract Approval Request 03-008, (Field), Department of Health


F.      Executive or Closed Session (and working lunch)

G.    Staff Report

1.      Legislation Update

2.      Budget update (additional documents may be provided at the meeting)

3.      Case status update and review (additional documents may be provided at the meeting)

4.      Non-binding staff analysis

5.      Training Report

H.    Public Comment/Board Member Comments

I.       Miscellaneous Matters/Adjournment