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

 

 

Date:  Friday, November 18, 2011

Time:   9:00 a.m.

Place:   One Ashburton Place, Room 619

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  MINUTES

      Review and approve the public and executive session minutes of the meeting of October 14, 2011 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

 

4.  PUBLIC EDUCATION DIVISION MATTERS

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

 

5.  ENFORCEMENT DIVISION MATTERS

      FY12 first quarter division metrics

 

6.  LEGAL DIVISION MATTERS

      (a) Division metrics

      (b) Adjudicatory matters 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.

 

9.  LEGAL DIVISION MATTERS

     Adjudicatory proceedings status report.

 

10.  DELIBERATIONS

       In Re Joseph P. Lally – Joint Motion to Dismiss

 

PUBLIC SESSION

 

11.  PROPOSED COMPENSATION ADJUSTMENT FOR EXECUTIVE DIRECTOR – Vote Requested     

 

12.       ADJOURN

 

Notice Posted:  November 10, 2011