Executive Ethics Board Special Meeting Agenda

July 13, 2006

 1:00 P.M.



2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia


A)             Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of May 12, 2006 Meeting Minutes

B)             Advisory Opinion Request

1.            Solicitation by Parks Representatives—WA State Parks and Recreation Commission

2.            Review Draft of Electric Car FAQ

C)             Policy Reviews

1.            WA State Parks and Recreation Commission--Employee Conduct and Ethics

2.            Attorney General’s Office

(a)   Use of State Resources

(b)   Business Related Social Activities

(c)   Gifts, Business Meals, Honoraria

(d)   Wellness

(e)   Electronic Mail Use

(f)     Internet Service Use

(g)   Pro Bono Activities

D)             Staff Reports

1.            Executive Director’s  Report

(a)   Budget Update

(b)   AGMAP

(c)   Training Update

2.            AAG Report 

3.            Other Staff Reports

E)             Public Comment/Board Member Comments



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


G)             Board Discussion on Meetings and Hearings (If time allows)

1.            How meetings are conducted---Board vs. Staff

2.            How hearings are conducted (Administrative Procedures Act)

(a)   Staff’s role

(b)   Administrative Law Judge

(c)   Board’s role

H)             Miscellaneous Matters/Adjournment