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
Date: Friday, December 16, 2011
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619
1. CALL TO ORDER
Review and approve the public and executive session minutes of the meeting of November 18, 2011 – Vote Requested
3. EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
(a) Online training program demonstration
(b) Public Education Division activities for the month of November (memorandum enclosed).
5. ENFORCEMENT DIVISION MATTERS
Proposed amendment of Enforcement Procedures – Vote Requested
6. LEGAL DIVISION MATTERS
(a) Open Meeting Law: Remote Participation by Commissioners – Vote Requested
(b) Update on advisories
(c) Division metrics for month of November
(d) Adjudicatory matters schedule
(e) Litigation status update
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; Closing Memoranda; and private compliance letters.
9. LEGAL DIVISION MATTERS
Adjudicatory proceedings status report.
Notice Posted: December 9, 2011