Executive Ethics Board Meeting Agenda
October 12, 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 September 14, 2007 Meeting
Minutes
B)
Approval of Stipulated Facts,
Conclusion and Order
EEB Case 06-052 (Dodson)
C)
Rule Making
Discussion and possible approval of
draft language: Amend WAC 292-110-010 Use
of state resources.
D)
Legislation
RCW
42.52.500 Optional Hearings by Administrative Law Judge
E)
Approval of Agency Policy
Office of Women and Minority Business Enterprises---Outside
Employment Business Activity Policy
F)
Staff Reports
1. Executive Director’s Report
a) Update on Strategic Plan
2. AAG Report
3. Other Staff Reports
G)
Public Comment/Board Member Comments
H)
Executive and/or Closed Session---To discuss
potential litigation with Board Counsel and to deliberate,
receive and evaluate complaints against state employees and officers
I)
Miscellaneous Matters/Adjournment