LEGISLATIVE ETHICS BOARD AGENDA AND MEETING NOTICE

February 9, 2012
**418 Legislative Building – Office of Board Counsel
12:30 PM 

1.      Approval of minutes.

2.      Annual election of board officers.

3.      Update on ethics legislation.

4.      Approval of 2012 Ethics Alert.

5.      Budget update.

6.      Informal advice:
(a) May entertainment group provide comp tickets to legislators?
(b) Use of public resources regarding appointment to a board.

7.      Public comment

8.      If necessary, convene in a non-public, executive session to discuss quasi-judicial matters related to pending complaints and prior to determination of reasonable cause.  Time to be announced.

9.      Reconvene public meeting – any other pending or unfinished business – adjourn

** In consideration of ongoing budget concerns the Board will conduct this meeting by phone conference.  Members of the public are invited to attend via speaker phone in the office of board counsel, Mike O’Connell, 418 Legislative Building.  The agenda suggests the meeting will take less than one hour.  For further information please call 360.786.7540.