Executive Ethics Board Meeting Agenda

                             March 14, 2008

                                  9:00 A.M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

                                    MEETING LOCATION

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

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

 

A

Preliminary Business

1.    Roll Call

 

2.    Approval of Agenda

Action: Motion for Approval

 

3.    Approval of February 8, 2008  Meeting Minutes

Action: Motion for Approval

 

Chair Golberg

B

Legislation

 

Melanie deLeon

C

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

 

Melanie deLeon

 

Linda Moran

Ted Miller

D

Public Comment/Board Member Comments

 

 

E

Executive and/or Closed Session

 

Discussion of pending and potential litigation with legal counsel and to deliberate, receive and evaluate complaints against state employees and officers.

 

 

F

Miscellaneous Matters/Adjournment