Regular Meeting
May 11, 2001 at 10:30 A. M.
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MEETING LOCATION
Attorney General LeeAnn Miller Conference Center
4224 6th Ave SE Bldg 1 (Rowe 6)
Lacey WA 98504-0130
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AGENDA
1. Preliminary Business
a. Roll Call
b. Approval of Agenda
c. Approval of April 20, 2001 Meeting Minutes
2. Rules Hearing - Proposed amendments to WAC 292-100, 292-110, and 292-130
3. Draft Advisory Opinion Request # 01-2-0503-98, Gifts to State Officers
4. Policy Reviews
a. HCA - #01-6-0315-64 "Accepting an Honorarium"
b. HCA - #01-6-0316-65 "Assisting in Transactions"
c. OIC - #01-6-0412-92 "Ethics"
5. Staff Report
a. Case Status Report
b. New Approach to Ethics Training
c. Agency Ethics Investigation Training
d. 2002 State Ethics Conference
6. Proposed CR101's
a. WAC 292-110-010 - "De Minimis" Use
b. WAC 292-120 - Penalty
7. Scheduling Issues
a. Retreat
b. Spokane and Yakima meeting
c. Hearing regarding "De Minimis" use and union rules
d. EEB Case No. 99-14 (Casey) hearing set for September 12 and 13
8. Public Comment/Board Member Comments
9. Executive Session
10. Miscellaneous Matters/Adjournment