Regular Meeting

May 10, 2002 at 10:30 A. M.



2425 Bristol Ct SW 1st Floor Conference Room 148





1.      Preliminary Business

a.      Roll Call

b.      Approval of Agenda

c.      Approval of April 12, 2002 Meeting Minutes

2.      Staff Report

a.  Status of vacant positions

b.  Retreat

c.  Budget update

d.  Case update

3.      Policy Review - Department of Retirement Systems' "Electronic Communications Systems"

4.      Draft Advisory Opinion # 01-2-1030-251 (02-0X), Use Of State Resources To Distribute Newspaper Articles And Editorials

5.      Draft Advisory Opinion # 01-2-0116-239 (02-0X), Conflicts Between The Regulatory And Proprietary Functions Of The Department Of Natural Resources

6.      Draft Advisory Opinion # 02-2-0221-28 (02-0X), State Agency Officers Or Employees Who Hold Leadership Positions With A Private Non-Profit Organization Composed Of Individuals And Groups Who Contract With The Agency  

7.      Request for Advice # 02-2-0429-69, Proposed Rule Making - Expert Witness Contracts With Higher Education Employees

8.      Public Comment/Board Member Comments

9.      Executive Session

10. Miscellaneous Matters/Adjournment