Executive Ethics Board Meeting Agenda
January 11, 2008
9:00 A.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MEETING LOCATION
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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