Regular Meeting Agenda

May 9, 2003

10:30 a.m.



2425 Bristol Ct SW

First Floor Conference Room 148




A.     Preliminary Business

1.                  Roll Call

2.                  Approval of Agenda

3.                  Approval of April 11, 2003 Regular Meeting Minutes

B.     Proposed Stipulations and Orders

1.                  Proposed Stipulation and Order in EEB Case 01-14 (VanderSluis)

2.                  Proposed Stipulation and Order in EEB Case 01-80 (McNair)

3.                  Proposed Stipulation and Order in EEB Case 01-25 (Portin)

C.     Advisory Opinions

1.                  Advice Request 01-2-1221-247, Sale of Evaluation Textbooks

2.                  Advice Request 03-019, Modification to the Union Use of Facilities Opinion

D.    Executive or Closed Session (and working lunch)

E.     Policy Reviews

1.                  Policy Review Request 03-007, Office of the Attorney General, “Use of State Resources”

2.                  Policy Review Request 03-009, Employment Security Department, “Use of Department            Information Technology”


F.      Staff Report

1.                  Legislation Update

2.                  Budget update (documents provided day of  meeting)

3.                  Case status update and review (documents provided day of  meeting)

G.    Public Comment/Board Member Comments

H.    Miscellaneous Matters/Adjournment