Executive Ethics Board Regular Meeting Agenda

May 12,  2006

 9:00 A.M.

 

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MEETING LOCATION

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

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A)             Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of April 14, 2006 Meeting Minutes

B)             Advisory Opinion Request

1.            Continuation of Discussion – Electric Car Issue

C)             Policy Reviews

1.            Employee Conduct and Ethics – WA State Parks and Recreation Commission

2.            Park Housing- WA State Parks and Recreation Commission

3.            Internet and Electronic Message System (E-Mail) Use – Dept. of General Administration

4.            Use of State Resources – Department of Veterans Affairs

D)             Staff Reports

1.            Executive Director’s  Report

2.            AAG Report 

3.            Other Staff Reports

E)             Public Comment/Board Member Comments

 

F)              Executive Session

 

G)             Miscellaneous Matters/Adjournment