Executive Ethics Board Regular Meeting Agenda


November 18, 2005

 9:00 A.M. to 5:00 P.M.




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


A)             Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of September 9, 2005 Meeting Minutes

B)             Election of Officers

C)             Policy Reviews

Washington Horse Racing Commission

D)             Advisory Opinions

Travel benefits

E)             Non-Binding Staff Opinions

Agency software purchases

F)              Staff Reports

1.            Executive Director Report

(a)      Budget update

(b)      Strategic Plan update

(c)      Legislative update

(d)      Approval of 2006 meeting dates

2.             AAG Report 

3.            Other Staff Reports

G)             Public Comment/Board Member Comments

H)             Stipulations and Orders

I)        Executive/Closed Session

J)       Miscellaneous Matters/Adjournment


NOTE:  There will be a lunch break from 12:00 p.m. to 12:30 p.m.