Executive Ethics Board Meeting Agenda

January 11, 2008

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 November 9, 2007 Meeting Minutes

B)           Election of New Officers

C)           Legislation

D)           Advisory Opinion

08-01~~ May a state employee authorize a wellness organization to sell its products when, in accordance to the agency’s wellness program, the organization conducts meetings in state offices?

E)           Staff Reports

1.    Executive Director’s Report

2.    AAG Report

3.    Other Staff Reports 

F)           Public Comment/Board Member Comments

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

H)           Miscellaneous Matters/Adjournment