Executive Ethics Board Meeting Agenda

October 13, 2006

9:00 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 September 8, 2006 Meeting Minutes

B) Advisory Opinion Requests

1. Washington State Parks and Recreation Commission – Private Businesses in State Housing

2. Can graduate students from the University of Washington keep vouchers received from an airline for volunteering to be “bumped” from an overbooked flight while on official business?

3. Continuation of discussion - Washington State Patrol Fire Training Academy---may employees who live a fair distance from their work site stay overnight in the work facility without cost?

C) Staff Reports

1. Executive Director’s  Report

2. AAG Report 

3. Other Staff Reports

D) Public Comment/Board Member Comments

E) Executive and/or Closed Session---Board will deliberate, receive and evaluate complaints against state employees and officers

F) Miscellaneous Matters/Adjournment