Executive Ethics Board Regular Meeting Agenda

September 9, 2005

 9:00 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 8, 2005 Meeting Minutes

B)             Advisory Opinions

1.            Education and training

2.            Use of cell phones

3.            Motel travel rewards

C)                   Rule Making---Public Hearing and possible permanent adoption of proposed rules:

1.            Amend WAC 292-100-007 to include a definition of “Lobbying”

2.            Amend WAC 292-130-030 to specify dates and times of regular Board meetings

D)             Policy Reviews

1.            Sentencing Guidelines Commission---Use of Internet

2.            Sentencing Guidelines Commission—Use of State Resources

3.            Washington State Parks and Recreation--Housing

E)             Staff Reports

1.            Executive Director Report

2.             AAG Report 

3.            Other Staff Reports

F)                    Public Comment/Board Member Comments

G)                   Stipulations and Orders

1.            EEB Case No. 03-024 (Ince)

H)      Executive/Closed Session

I)        Miscellaneous Matters/Adjournment


NOTE:  There will be a lunch break from 12:00 p.m. to 12:30 p.m.