ANNOUNCEMENT

Notice of Special Meeting

Washington State Executive Ethics Board

September 25, 2002

10:00 A. M.

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MEETING LOCATION

The Law Office of Savitt and Bruce, LLP

1305 4th Ave Suite 414

Seattle, Washington

Some or all of the Board members or Board staff may participate by telephone

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AGENDA

1. Preliminary Business

a. Roll Call

b. Approval of Agenda

c. Chair comments

2. Proposed Stipulation and Order in EEB Case No. 01-101 and No. 01-102

3. Executive Session

4. Public Comment/Board Member Comments

5. Miscellaneous Matters/Adjournment