Executive Ethics Board Regular Meeting Agenda

March 10, 2006

 9:00 A.M.





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



A)             Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of February 10, 2006 Meeting Minutes

B)             Policy Reviews---

1.            Washington State University -- Promotions and Sponsorships

2.            Washington State University -- Charities

3.            Washington State Parks and Recreation Commission -- Using and Managing Cellular Telephones

4.            Washington State Parks and Recreation Commission -- Using Agency Telephone Service and Equipment

C)             Advisory Opinion Request

1.            If state employee belongs to an organization that provides benefits not otherwise given to non-members, does a conflict exist if the employee participates in a transaction involving the state related to the organization?

D)             Stipulations and Orders

1.            EEB Case No. 03-038 (Luversa Sullivan)

2.            EEB Case No. 03-056 (Dave Groves)

E)             Staff Reports

1.            Executive Director’s  Report

2.            AAG Report 

3.            Other Staff Reports

F)              Public Comment/Board Member Comments


G)             Executive Session


H)             Miscellaneous Matters/Adjournment