Executive Ethics Board Meeting Agenda
November 9, 2007
9:00 A.M.
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MEETING LOCATION
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A)
Preliminary Business
1. Roll Call
2. Approval of Agenda
3. Approval of October 12, 2007 Meeting Minutes
B)
Advisory Opinions
1. Weight Watchers At Work Program---can
products be sold during meetings---continuation of discussion
2. Amend Advisory Opinion 96-03 to
reflect changes in statute (creation of WA Wellness)
C)
Staff Reports
1. Executive Director’s Report
a) Budget update
2. AAG Report
3. Other Staff Reports
D)
Public Comment/Board Member Comments
E)
Executive and/or Closed Session---To discuss
potential litigation with Board Counsel and to deliberate,
receive and evaluate complaints against state employees and officers
F)
Miscellaneous Matters/Adjournment