Executive Ethics Board Meeting Agenda

May 11, 2007

 9:00 A.M.




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



A)           Preliminary Business

1.         Roll Call

2.           Approval of Agenda

3.           Approval of April 13, 2007 Meeting Minutes


B)           Advisory Opinion

Review of Advisory Opinion 98-10 Receipt of Door Prizes


C)           Staff Reports

1.           Executive Director’s  Report

2.           AAG Report 

3.           Other Staff Reports


D)           Public Comment/Board Member Comments


E)            Executive and/or Closed Session---To discuss potential litigation with Board Counsel and to deliberate, receive and evaluate complaints against state employees and officers


F)           Miscellaneous Matters/Adjournment