Executive Ethics Board Meeting Agenda

November 9, 2007

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 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