Executive Ethics Board Meeting Agenda

September 8, 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 July 13 and July 14, 2006 Meeting Minutes

B) Stipulation and Order

1. EEB Case No. 05-041 (Rebecca Neal)

2. EEB Case No. 06-022 (William Yeung)

C) Rule Making

1. Rules related to the use of an Administrative Law Judge

2. Discussion of possible rulemaking

(a) Draft amendment to WAC 292-100-007 Definitions

(b) Draft amendment to WAC 292-100-045 Executive director’s dismissal of complaints

(c) Draft amendment to WAC 292-100-050 Determination on reasonable cause

(d) Draft amendment to WAC 292-100-150 Discovery—Production of documents and use at hearing

(e) Draft amendment to WAC 292-100-160 Conduct of hearings

D) Board Interpretations

1. Draft Interpretation 07-01, When Matters May Be Considered “Cured”

2. Draft Interpretation 07-02, Distributing Communications from an Employee Organization or Charitable Organization

E) Advisory Opinion Request

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?

F) Review and Possible Amendment to Board Members’ Policies

G) Policy Reviews

1. Washington State University Promotions and Sponsorships

2. Washington State University Charities

H) Staff Reports

1. Executive Director’s Report

(a) Training Update

(b) Change in meeting location request

2. AAG Report

3. Other Staff Reports

I) Public Comment/Board Member Comments

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

K) Miscellaneous Matters/Adjournment