Executive Ethics Board Regular Meeting Agenda

March 11, 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 February 11, 2005 Meeting Minutes

B)          Proposed Stipulations and Orders

1.            EEB Case No. 03-020 (Meeks)

2.            EEB Case No. 03-082 (Newcomb)

C)        Advisory Opinions

                  Discuss possible AO re public resources and employee training/education

D)        Policy Reviews

         Everett Community College Proposed Ethics Policy (10 a.m.)

E)       Staff Report

               1.      Legislative update

               2.      Ethics Challenge

               3.      King County Ethics Board and joint statement

               4.      AAG Report 

F)       Public Comment/Board Member Comments

G)      Executive or Closed Session

H)      Miscellaneous Matters/Adjournment

 

                                    NOTE:  There will be a lunch break from 12 to 12:30 p.m.