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, February 18, 2011
 

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 January 21, 2011 - Vote Requested

 

3. EXECUTIVE DIRECTOR'S REPORT

 

4. PUBLIC EDUCATION DIVISION MATTERS

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

 

5. LEGAL DIVISION MATTERS

(a) Division metrics

(b) Draft Advisory on Political Activity (revised) - Vote Requested

(c) Rough Draft Advisory on Job Recommendations by Elected Officials (revised)

(d) Memorandum on Proposed Legislation Amending SFI provisions of G.L. c. 268B

(e) Adjudicatory matters - schedule

(f) Litigation update

 

6. ENFORCEMENT DIVISION MATTERS

Division Metrics

 

EXECUTIVE SESSION

 

7. LEGAL DIVISION MATTERS

(a) Summaries of selected informal opinions are enclosed.

(b) Formal Advisory 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

Monthly adjudicatory proceedings status report.

 

10. DELIBERATIONS

In Re Picano - continue deliberations

 

ADJOURN

 

Notice posted: February 14, 2011