Regular Meeting
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MEETING
LOCATION
L&I
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AGENDA
A. Preliminary Business
1.
Roll Call
2.
Approval of Agenda
3.
Approval of
B.
Proposed
Stipulations and Orders
1.
Proposed Modification to an Approved Stipulation and Order
in EEB Case 01-12 (
2.
Proposed Stipulation
and Order in EEB Case 01-01 (Berrell)
3.
Proposed Stipulation
and Order in EEB Case 01-02 (Stumbo)
4.
Proposed Stipulation
and Order in EEB Case 01-90 (Luttrell)
5.
Proposed Stipulation
and Order in EEB Case 02-09 (Sorrells)
6.
Proposed Stipulation
and Orders in the Community Colleges of Spokane Cases EEB Case No. 01-59
(Coffman), 01-61 (Brunner), 01-63 (Baca), 01-65 (Hyatt), 01-67 (Kary), 01-69
(Scherler), and 01-73 (Seubert)
C.
Requests for
Advice
1.
Draft Advisory Opinion Request # 02-2-0411-59, Use of State
Facilities to Gamble
2.
Memo regarding Advisory Opinion Request # 02-2-0624-98,
Accepting Travel Reimbursements from Regulated Companies
3.
Draft Advisory Opinion Request # 02-2-0611-105, Use of State
Facilities to Support Private Charities/FAQ Revisions
D. Strategic Plan FY2002-2004 Review/Approval
E. Policy Reviews
1. Policy Spreadsheet
2.
Policy Review No. 02-6-0521-81, Department of Licensing
“Ethics in Public Service”
3.
Policy Review No. 02-6-0718-111, Office of Administrative
Hearings “Use of State Resources” Policy
4.
Policy Review No. 02-6-0719-112, Department of Financial
Institutions Policy
5.
Policy Review No. 02-6-726-118, Employment Security
Department
6.
Policy Review No. 02-6-0731-122, General Administration
“Internet and Electronic Message Systems”
F. Staff Report
1.
Budget update (Documents Provided At Meeting)
2.
Case status update (Documents Provided At Meeting)
3.
Non-Binding Staff Analysis
4.
Training Report (Documents Provided At Meeting)
5. Update on
G. Public Comment/Board Member Comments
H. Executive Session
I. Miscellaneous Matters/Adjournment