AGENDA AND MEETING NOTICE

June 19, 2008
Doubletree Hotel Seattle Airport
18740 International Boulevard, Seattle
12 PM – Maxi’s Salon 

1. Approval of May Minutes
2. Public Comment
3. Executive Session – Discussion with legal counsel on matters related to enforcement actions and complaints
4. Resume Public Meeting – Counsel’s report: a) training; b) COGEL; c) employment disclosure
5. Informal Advice – Legislative newsletter – missed deadline – legislator as candidate for other public office – proposed mailing to a part of the legislative district
6. Any other/unfinished business - Adjourn

NOTE: So there is no confusion, the board changed two interim meetings (May and July) from the usual 3rd Thursday schedule. With these changes, meeting dates through 2008 are:

July 16 - SeaTac - Maxi's Salon @ noon - Wednesday
August 21 - SeaTac - Maxi's Salon @ noon
September 11 - Senate Hearing Room 3, at 12PM
October 16 - Senate Hearing Room 3, at 12PM
December 4 - Senate Hearing Room 3, at 12PM

As usual we defer setting meeting dates after August until the Legislature determines the dates for Committee Assembly Days in an attempt to coordinate board meetings with the Legislature's schedule.