Regular Meeting

November 9, 2001 at 9:30 A. M.

v v v v v v v v v v v v v v v v v v v v v v v v v

MEETING LOCATION

Attorney General LeeAnn Miller Conference Center

4224 6th Ave SE Building 1 (Rowe 6)

Lacey, WA

v v v v v v v v v v v v v v v v v v v v v v v v v

AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Approval of October 12, 2001 Meeting Minutes

2. Staff Report

    1. 2002 Meeting Schedule
    2. Case Status Report/Budget Update
    3. Non-Binding Staff Analysis
    4. Executive Director Dismissals

3. Elections of Chair and Vice Chair for 2002

4. 10:30 a.m. Presentations

5. 10:45 a.m. Public Rules Hearing - Proposed amendments to WAC 292-110-010 "De minimis" use of state resources

6. 11:45 a.m. Public Rules Hearing - Proposed amendments to WAC 292-110-010 "Safe Harbor" Rule

7. Draft Advisory Opinion Request # 01-2-0228-54 (01-XX), Use of State Facilities to Conduct Union Business

8. Draft Advisory Opinion Request # 01-2-1001-220 (01-XX), Travel Guidelines

9. Public Comment/Board Member Comments

10. Executive Session

11. Miscellaneous Matters/Adjournment