MINUTES OF THE STATE ETHICS COMMISSION MEETING

August 15, 2011

One Ashburton Place, Room 619

Boston, MA  02108

PUBLIC SESSION

 

MEETING CONVENED

Chairman Charles B. Swartwood, III called the meeting to order at 2:01 p.m.  Also in attendance were Commissioners David L. Veator, Patrick J. King, Paula Finley Mangum and Martin F. Murphy.  

 

EXECUTIVE SESSION

At 2:01 p.m., on the motion of Chairman Swartwood, seconded by Commissioner Murphy, the Commission voted 5-0 to enter into executive session to discuss matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7) and G.L. c. 268B, § 4.  Chairman Swartwood stated that these matters will include preliminary inquiry recommendations and reports, summons authorization requests, and disposition agreements. 

 

VOTE:            Chairman Swartwood                     yes      

                       Commissioner Veator                      yes      

                       Commissioner King                         yes      

                       Commissioner Mangum                   yes      

                       Commissioner Murphy                    yes      
 

Chairman Swartwood stated that the Commission will not reconvene in public session after the executive session.

 

LIST OF DOCUMENTS USED FOR THIS MEETING

  1. Meeting Agenda Memorandum dated August 10, 2011, from Karen L. Nober, Executive Director, to Commission.

 

Respectfully submitted,
 

Lauren E. Duca
Deputy Chief/SFI, Legal Division