AGENDA AND MEETING NOTICE 

October 1, 2009
Senate Hearing Room 3 @ 12PM
John A. Cherberg Building – Olympia  

1.     Approval of August minutes (no September meeting)

2.     Welcome new board member – Kenny Pittman

3.     Call for public comment

4.     Executive (non-public) session: quasi-judicial matters related to pending complaints and preliminary to determination of reasonable cause.  Estimated time to be announced.

5.     Campaign links to legislative websites – discussion of possible advisory opinion continued from last meeting. 

6.     Report from Counsel – Exec. Board jurisdiction – budget update:
Informal advice: use of public resources in support of group’s fundraising efforts.

7.     2^nd call for public comment – any other/unfinished business - adjourn

The ethics board meetings for the rest of the year:
All are in Olympia and start at noon

December 3 – TBA