CITIZEN'S ETHICS ADVISORY BOARD

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					                           CITIZEN’S ETHICS ADVISORY BOARD
                            OF THE OFFICE OF STATE ETHICS
                       18-20 Trinity Street, Suite # 205, Hartford, CT 06106-1660

                                         REGULAR MEETING

The Citizen’s Ethics Advisory Board of the Office of State Ethics will conduct its regular meeting on
Thursday, July 24, 2008 at 1:00 p.m. in Conference Room 2-A, 2nd floor, 18-20 Trinity Street, Hartford,
CT 06106.

                                                AGENDA
                                        July 24, 2008, at 1:00 p.m.

1. Call to Order.

2. Approval of Minutes of June 26, 2008 Regular Meeting.

3. Consideration of the Following Draft Advisory Opinions:

     a. Draft Advisory Opinion: “Application of the Code of Ethics for Public Officials to supervisors
        and subordinates who employ each other in an outside employment setting”. * Vote Required

     b. Draft Advisory Opinion: “State Employees Participating in Rebate Program Administered by
        their Agency”. * Vote Required

4. Consideration of Petition to Reconsider Advisory Opinion No. 95-7. * Vote Required

5. Enforcement Division Report. (Information only)
   a. Enforcement Audits. * Vote Required
   b. Arthur Diedrick Consent Order, Docket No. 2003-4. (Information only)

6. Closed Session to Discuss a Confidential Ethics Complaint. (Information only)

7. Legislation Update. (Information only)

8. Legal Division Report. (Information Only)
   a. Response to Board Member Bernhard’s Question Regarding Board’s Authority to Make a Finding
      of a Violation.
   b. Proposed Amendments to Regulations. * Vote Required

9.   Director of Education’s Oral Report. (Information Only)

10. Executive Director’s Report. (Information Only)
    a. Oral Report
    b. Memorandum – Short-term and Long-term Challenges of the OSE. (Information only)

11. Public Comment.

12. Adjournment.

				
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