Executive Ethics Board Regular Meeting Agenda

2425 Bristol Ct SW ~ Conference Room 148 ~ Olympia

May 14, 2004 at 9:30 a.m.

(Telephonic meeting – one or more Board members may appear by telephone)


A.               Preliminary Business

1.                  Roll Call

2.                  Approval of Agenda

3.                  Approval of April 9, 2004 Meeting Minutes

B.               Proposed Stipulations and Orders

1.                  EEB Case No. 01-55

C.               Advisory Opinions

1.                  Advisory Opinion 04-01, State Agency Website Links

2.                  Advisory Opinion 04-02, Use of Resources to Support Commercial Activity

3.                  Draft Letter Regarding Post Employment 

D.               Agency Rule Making

Proposed Rule Making, WAC 292-110-060; Contract Approval

E.               Agency Policy Review Requests

04-6-0115-002, University of Washington “Food Service at the President’s Residence”

F.      Staff Report

1.                  Quarterly Staff Report and Budget update (documents provided at the meeting)

2.                  Non-binding staff analysis

3.                  Retreat Planning – Draft agenda and location

G.      Executive or Closed Session (working lunch)

H.      Public Comment/Board Member Comments

I.       Miscellaneous Matters/Adjournment