Executive Ethics
Board Meeting Agenda
September 12, 2008
9:00 A.M.
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MEETING
LOCATION
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of June 13, 2008 and July 11, 2008 Meeting Minutes Action:
Motion for Approval |
Chair
Golberg |
|
B |
Enforcement Matters 1. Review and Approval of Stipulation -- EEB Case #03-014 (Evans) 2. Executive Director Dismissals ·
EEB
Case No. 08-106 (Burns) ·
EEB
Case No. 08-107 (Huston) ·
EEB
Case No. 08-108 (Lackman) |
Melanie deLeon |
|
C |
Advisory
Opinion Request Review
and possible approval of Advisory Opinion 08-02 -Washington State Department
of Transportation – Collective bargaining participants |
Melanie
deLeon |
|
D |
Rule Making Discussion and possible approval of
draft language: Amend WAC 292-110-010 Use
of state resources |
Melanie
deLeon |
|
E |
Discussion Items 1.
Can
state resources be used to promote or support a commercial business when a
portion of the proceeds from the activity are donated by the business to the
Combined Fund Drive and are used to offset administrative costs? 2.
Do
agencies have the authority to contract with a paid speaker allowing the
speaker to bring and sell items (books, CD, etc.) to the audience? 3.
Can
an agency provide a list of vendors offering state employee discounts on
their intranet? 4.
Can
a faculty member require his/her students to purchase a textbook that s/he
authored? 5.
Post
state employment regarding Motorcycle Safety Program Manager |
Melanie
deLeon |
|
F |
Review
Draft Strategic Plan |
Melanie
deLeon |
|
G |
Staff
Reports 1.
Executive
Director Report ·
Budget
Update ·
COGEL ·
BAP
Scheduling 2.
AAG
Reports 3.
Other
Staff Reports |
Melanie
deLeon Linda
Moran Mickey
Newberry |
|
H |
Public
Comment/Board Member Comments |
|
|
I |
Closed
Session Pursuant to
RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at
____( insert time) regarding
quasi-judicial matters and reconvene on the record at approximately _____ (insert time). Upon reconvening, the public may return and
the Board shall take final action on these quasi-judicial matters on the
record. |
Chair
Golberg |
|
J |
Miscellaneous
Matters/Adjournment |
|