Executive Ethics Board Special Meeting Agenda

November 21, 2003 ~ 9:30 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 October 10, 2003 Regular Meeting Minutes

B.     Advisory Opinions and Review of Informal Staff Analysis

1.   Advisory Opinion 03-0X, Off-Season Employment of WHRC Clockers

2.   Advisory Opinion Request 03-2-1027-027, Investments by WSIB members

3.   Advice Request 03-2-1001-030, Clarification of Textbook Opinion

4.   Advice Request 03-2-1030-036, Links to a Private Organization Webpage

C.     Executive or Closed Session to Consider Board Staff Recommendations on Reasonable Cause, Referral of Whistleblower Investigations, and Other Quasi-Judicial Matters (working lunch)

D.    Staff Report

1.      Review and Update Board Strategic Plan

2.      Letter to Governor Locke - Board Membership

3.      Letter to Code Reviser - 2004 Meeting Schedule

4.      Copy of Denial Letter to Mr. Bidstrup

5.      Budget update (documents to be provided at the meeting)

6.      Case status update and review

E.     Public Comment/Board Member Comments

F.      Miscellaneous Matters/Adjournment