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: Friday, September 10, 2010

Time: 10:00 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 July 16, 2010 - Vote Requested


3. Executive Director's Report

  • Personnel matters

  • Budget matters

  • Legal Committee meeting

  • Special Commission on Office of Public Accountability (report enclosed)

  • SFI issues

4. Public Education Division Matters

Memorandum is enclosed describing Public Education Division activities for the months of July and August.


5. Legal Division Matters

(a) Town Clerks issue

(b) Division metrics

(c) Adjudicatory matters - schedule and status

(d) Litigation update



6. Enforcement Division Matters


(a) Staff training


(b) Division metrics


(c) Proposed SFI Penalty Schedule
 


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.
 


PUBLIC SESSION


9. Executive Director Performance Evaluation



EXECUTIVE SESSION



10. (a) Prepare Executive Director performance evaluation (based on public session discussion)

       (b) Consider proposed amendment to Employment Agreement



PUBLIC SESSION



11. Second Amendment to Employment Agreement - Vote Requested




Notice Posted September 7, 2010