Executive Ethics Board Regular Meeting Agenda

March 10, 2006

9:00 A.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 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