Executive Ethics Board Regular Meeting Agenda

October 8, 2004

 9:00 A.M. to 4:30 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 July 9, 2004 Meeting Minutes (Documents provided under separate cover)

4.     Approval of the September 10, 2004 Meeting Minutes

B.        Stipulations and Orders

1.      EEB Case No. 03-144 (Nevin)

2.      EEB Case No. 04-032 (Corso) (Documents provided under separate cover)

C.        Strategic Plan Update/Board Policies (Board members Akana and Yenson)             (Documents provided under separate cover)

D.        Advisory Opinions

EEB Advisory Opinion 02-02A (The FAQ’s), Question Regarding Political Buttons

E.         Contract and Private Employment Reviews

F.         Policy Reviews

04-6-0701-014, University of Washington's “Travel on Private Aircraft”

G.        Executive or Closed Session (Working Lunch)

H.        Staff Report

  1. Transition Briefings
  2. Non-binding staff analysis/Board Correspondence/AG Announcement
  3. Budget and staff workload reports (Documents provided at meeting)
  4. ALJ Hearing dates (please bring your calendars)

I.          Nominations of Board Officers

J.         Public Comment/Board Member Comments

K.        Miscellaneous Matters/Adjournment