Executive Ethics Board Meeting Agenda

September 14, 2007

9:00 A.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 13, 2007 Meeting Minutes


B)               Enforcement Matters

1.                 Oral Argument on Motion for Summary Judgment in the matter of Linda Evans (EEB Case No. 03-014): 

Does the Board have jurisdiction over a former state employee who allegedly violated the Ethics in Public Service

Act while employed by the state?

2.                 Review and Approval  of Stipulation in EEB Case No. 06-029 (Joyce Barnes)


C)               Advisory Opinion

                Weight Watchers At Work Program---can products be sold during meetings


D)           Approval of Agency Policy

1.                 Office of the Superintendent of Public Instruction---Ethics Standard Policy

2.                 Department of Licensing -- Ethics Policy


E)           Review Draft Strategic Plan and Agency Work Plan


F)           Staff Reports

1.                    Executive Director’s  Report

a.    Executive Director Recruitment

b.    Board Member Policies

2.                    AAG Report 

3.                    Other Staff Reports


G)           Public Comment/Board Member Comments



H)            Executive and/or Closed Session---To discuss potential litigation with Board Counsel and to deliberate, receive and evaluate complaints against state employees and officers



I)             Miscellaneous Matters/Adjournment