Executive Ethics Board Regular Meeting Agenda

June 10, 2005

9:00 A.M. to 5:00 P.M.

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A) Preliminary Business

1. Roll Call

2. Approval of Agenda

3. Approval of May 13, 2005 Meeting Minutes

B) Stipulations and Orders

1. EEB Case No. 01-055 (Scott)

2. EEB Case No. 01-110 (McIntyre)

3. EEB Case No. 02-039 (Sims)

C) Advisory Opinions

1. Request to reconsider Advisory Opinion 00-03 to allow for the personal use of a state-owned cell phone

2. Draft FAQ regarding public resources and employee training/education

3. Public Hospital District Project Review Board

D) Policy Reviews

1. Washington State University re University Purchases from State Employees

2. University of Washington Travel Policy regarding Travel on Private Aircraft and Acceptance of Payment of Travel Costs

E) Staff Reports

1. Executive Director’s Report

2. AAG Report

3. Other Staff Reports

F) Public Comment/Board Member Comments

G) Executive or Closed Session

H) Miscellaneous Matters/Adjournment

NOTE: There will be a lunch break from 12:00 p.m. to 1:00 p.m.