EXECUTIVE ETHICS BOARD

SPECIAL MEETING NOTICE AND AGENDA

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MAY 26, 2004

TIME 3:00 PM

MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 146 ~ Olympia

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

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A. Preliminary Business

1. Roll Call

2. Approval of Agenda

B. Non-Binding Staff Analysis Request from the WSIB

C. Executive or Closed Session (If Required)

D. Public Comment/Board Member Comments

E. Miscellaneous Matters/Adjournment