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, July 15, 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 June 16, 2011 - Vote Requested

 

3. EXECUTIVE DIRECTOR'S REPORT

(a) Budget

(b) Personnel

(c) SFI Filing Update

(d) Proposed policies on flextime, telecommuting, part-time work, compressed workweek, and Family and Medical Leave Act - Vote Requested

 

4. PUBLIC EDUCATION DIVISION MATTERS

(a) Public Education Division activities for the month of June (memorandum enclosed).

(b) Public Education Division and Information Technology Report for FY 2011 (memorandum enclosed)

 

5. LEGAL DIVISION MATTERS

(a) Recommendation regarding census changes

(b) Proposed revisions to Commission regulations - Vote Requested

(c) Penalty collection procedures

(d) Division Report for FY 2011

(e) Division metrics for the month of June 2011

(f) Adjudicatory matters schedule

(g) Litigation status update

 

EXECUTIVE SESSION

 

6. LEGAL DIVISION MATTERS

Summaries of selected informal opinions are enclosed.

 

7. ENFORCEMENT DIVISION MATTERS

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

 

8. LEGAL DIVISION MATTERS

Adjudicatory proceedings status report.

 

9. DELIBERATIONS

In Re DeNucci - commence deliberations

 

ADJOURN

 

Notice Posted July 7, 2011