Executive Ethics Board Regular Meeting Agenda

September 10, 2004

 8:30 A.M. to 5:00 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

B.        Executive Session (8:30 A.M. - 9:30 A.M.)

C.        Stipulations and Orders

1.      EEB Case No. 03-034 (Bayless)

2.      EEB Case No. 03-120 (Whitehurst)

3.      EEB Case No. 03-121 (deLeon)

4.      EEB Case No. 03-145 (Neuheisel)

5.      EEB Case No. 04-006 (Whelahan)

D.        Strategic Plan Update (Board members Akana and Yenson)

E.         Staff Report

  1. Transition Briefings (Documents provided at meeting)
  2. FY 2005-07 Budget Decision Package
  3. Tri-Jurisdiction Statement of Principles
  4. Non-binding staff analysis/Board Correspondence
  5. Budget and staff workload reports (Documents provided at meeting)
  6. Hot Topics
    1. COGEL Conference
    2. 2005 Legislative Session

F.         Service Award Presentation (Laquita Fields)

G.        Lunch  (12:00 P.M. to 1:00 P.M.)

H.        Advisory Opinions

1.   EEB Advisory Opinion No. 04-04, Conflicts of Interest Involving Public Hospital          District Review Board Members 

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

I.          Contract and Private Employment Reviews

  1. 04-3-0609-024 (Carruthers), Outside Contract with the University of Washington sending under separate cover
  2. 04-3-0722-031 (Horn), Contracting with employing agency, University of Washington Medical Center's Department of Pharmacy Services
  3. 04-3-0811-032 (Costa), Indeterminate Sentencing Review Board Outside Employment Approval

J.         Policy Reviews

  1. 04-6-0611-009, Everett Community College "Ethics in Public Service" sending under separate cover
  2. 04-6-0701-014, University of Washington's “Travel on Private Aircraft” sending under separate cover
  3. 04-6-0811-015, Horse Racing Commission's Special Directive 2004-01 and 2004-02

K.        Executive or Closed Session

L.         Public Comment/Board Member Comments

M.       Miscellaneous Matters/Adjournment