Commonwealth of Massachusetts
STATE ETHICS COMMISSION
John W. McCormack Office Building
One Ashburton Place
Room 619
Boston, Massachusetts 02108-1501
PHONE: 617-371-9500 or 888-485-4766 FAX: 617-723-5851
www.mass.gov/ethics

 

STATE ETHICS COMMISSION

MEETING NOTICE

 

 

Date: November 19, 2010

Time: 9:00 a.m.

Place: One Ashburton Place, Room 619, Boston, Massachusetts

 

AGENDA

 

PUBLIC SESSION


1. CALL TO ORDER


2. MINUTES

Review and approve the public and executive session minutes of the meeting of October 14, 2010 - Vote Requested

 

3. EXECUTIVE DIRECTOR'S REPORT

 

4. PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed describing Public Education Division activities for the month of October.

 

5. ENFORCEMENT DIVISION MATTERS

Division metrics

 

6. LEGAL DIVISION MATTERS

(a) Division metrics

(b) Proposed Regulations - Vote Requested

(c) Adjudicatory matters - schedule and status

(d) Litigation update


 

EXECUTIVE SESSION

 

7. LEGAL DIVISION MATTERS

Summaries of selected informal opinions are enclosed.

 

8. ENFORCEMENT DIVISION MATTERS

Enclosed for review and/or action are: Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; and Closing Memoranda.

 

9. Consider revised Executive Director Employment Agreement

 

PUBLIC SESSION

 

10. Executive Director Employment Agreement - Vote Requested

 

Notice Posted: November 10, 2010