Executive Ethics
Board Meeting Agenda
June 13, 2008
9:00 A.M.
Revised
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MEETING
LOCATION
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of May 9, 2008 Meeting Minutes Action:
Motion for Approval |
Chair
Golberg |
|
B |
Enforcement Matters 1. Review and Approval of Stipulation -- EEB Case #08-005 (Conn) 2. Review and Approval of Stipulation –
EEB Case #07-014 (Knight) 3. Review and Approval of Stipulation –
EEB Case #07-012 (Holter) |
Nancy Lewin Melanie deLeon Nancy Lewin |
|
C |
Legislation RCW 42.52.500 Optional Hearings by
Administrative Law Judge |
Melanie
deLeon |
|
D |
Advisory
Opinion Request 1.
Washington
State Department of Transportation – Collective bargaining participants 2. Request for Reconsideration of AO
08-01Authorizing Wellness Organizations to Sell Products |
Melanie
deLeon |
|
E |
Staff
Reports 1.
Executive
Director Report 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie
deLeon Linda Moran Mickey
Newberry |
|
F |
Public
Comment/Board Member Comments |
|
|
G |
Executive
and/or Closed Session Discussion of pending
and potential litigation with legal counsel and to deliberate, receive and evaluate
complaints against state employees and officers. |
|
|
H |
Miscellaneous
Matters/Adjournment |
|