Regular Meeting

March 9, 2001 at 9:30 A. M.

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L&I Field Service Location

Large meeting room

12806 Gateway Dr

Tukwila, WA 98168

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1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of January 11, 2001 Meeting Minutes

d. Approval of February 9, 2001 Special Meeting Minutes

2. Public Disclosure of Proposed Stipulations and Orders of Settlement

3. Review of Proposed Changes to Board Rules

4. Introduction of New Investigator

5. Draft Advisory Opinion 01-02, Conflict of Interest - Membership In Non-State Organizations That Contest State Agency Decisions

6. Draft Advisory Opinion 01-03, Conflict of Interest - Current State Employee Who May Receive Royalties From An Agency Vendor

7. Draft Advisory Opinion 01-04 (Request # 01-2-0205-15), Conflict of Interest - Issuing Personal Service Contracts To Officers Of A State Agency.

8. Draft Advisory Opinion 01-05 (Request # 01-2-0208-23), Use of State Resources - State Employee's Use A State Owned E-Mail System To Forward Political Messages.


9. Advisory Opinion Request Number 01-0220-30, Scope of the Ethics in Public Service Act - Is The Washington State Redistricting Commission Subject To The Jurisdiction Of The Executive Ethics Board?

10. Policy Review Number 01-6-0117-08, Health Care Authority Policy Regarding "Hiring of Relatives" (No. 3-44) and "Outside Employment" (No. 3-45).

11. Staff Report

a. Informal Staff Analysis

b. Proposed Reorganization of Attorney General's Office

c. Budget Update

12. Public Comment/Board Member Comments

13. Executive Session

14. Miscellaneous Matters/Adjournment