Executive Ethics Board Meeting Agenda

March 9, 2007

 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 9, 2007 Meeting Minutes


B)                   Executive Session

              To review the performance of a public employee


C)             Advisory Opinion Request

 1.     Review and possible approval of amended Advisory Opinion 02-02 A

2.     Withdrawal of request by Washington State Parks regarding solicitation of donations


D)             Policy Approval

Higher Education Coordinating Board Ethics in the Work Place


E)             Legislation


F)              Staff Reports

1.          Executive Director’s  Report

2.          AAG Report 

3.          Other Staff Reports


G)             Public Comment/Board Member Comments


H)            Executive and/or Closed Session---Board will deliberate, receive and evaluate complaints against state employees and officers


I)                 Miscellaneous Matters/Adjournment