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, May 20. 2011

Time: 9:00 a.m.

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

 

AGENDA

 

PUBLIC SESSION

1. CALL TO ORDER

2. MINUTES

Review and approve the public and executive session minutes of the meeting of April 15, 2011 - Vote Requested


3. EXECUTIVE DIRECTOR'S REPORT

Memorandum is enclosed regarding the court reform bill.

 

4. PUBLIC EDUCATION DIVISION MATTERS

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

 

5. ENFORCEMENT DIVISION MATTERS

Division metrics

 

6. LEGAL DIVISION MATTERS

(a) Disclosures filed with the Commission (memorandum is enclosed)

(b) Division metrics

(c) Adjudicatory matters schedule

(d) Litigation status update

 


EXECUTIVE SESSION

 

7. LEGAL DIVISION MATTERS

(a) Summaries of selected informal opinions are enclosed.

(b) Draft Formal Opinion - Vote Requested

 

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. LEGAL DIVISION MATTERS

Adjudicatory proceedings status report.

 

10. DELIBERATIONS

In Re Fortes - continue deliberations/joint motion to dismiss

In Re Truehart - commence deliberations/joint motion to dismiss and approve proposed disposition agreement

 

ADJOURN

 

Notice Posted May 12, 2011