Regular Meeting

October 11, 2002 at 10:30 A. M.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MEETING LOCATION

2425 Bristol Ct SW, 1st Floor Conference Room 148

Olympia

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AGENDA

A.           Preliminary Business

1.      Roll Call

2.      Approval of Agenda

3.      Approval of September 13, 2002 Regular Meeting Minutes

4.      Approval of September 17, 2002 Special Meeting Minutes

5.      Approval of September 25, 2002 Special Meeting Minutes

B.          Proposed Stipulations and Orders

1.      Proposed Stipulation and Order in EEB Case 01-64 (Schifferns)

2.      Proposed Stipulation and Order in EEB Case 01-70 (Humphrey)

3.      Proposed Stipulation and Order in EEB Case 01-71 (Webinger)

4.      Proposed Stipulation and Order in EEB Case 01-91 (Warner)

C.        Requests for Advice

1.      Draft Advisory Opinion Request # 02-2-0411-59, Use of State Facilities to Gamble

2.      Draft Advisory Opinion Request # 02-2-0611-105, Use of State Facilities to Support Private Charities/FAQ Revisions

3.      Advisory Opinion Request # 01-2-1221-248, Use of State Facilities, including the Internet, to Access State Benefits

D.        Policy Reviews

            Policy Review No. 02-6-0605-87, Department of Printing “Outside Employment” policy

F.         Staff Report

1.      Scheduling of Pending Public Hearings and Brief Adjudicative Hearings 

2.      Budget update (Documents Provided At Meeting)

3.      Case status update (Documents Provided At Meeting)

4.      Training Report (Documents Provided At Meeting)

5.      COGEL/Washington State Ethics Conference (Documents Provided At Meeting)

G.        Public Comment/Board Member Comments

H.        Executive Session

I.          Miscellaneous Matters/Adjournment