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

 

MEETING NOTICE

 

 

Date:   Friday, October 14, 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 September 16, 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 September. 

 

5.         LEGAL DIVISION MATTERS

            (a) Division metrics

            (b) Adjudicatory matters – schedule and status

            (c) Litigation update

            (d) Visit to Rostov-on-Don, Russia

 

6.         ENFORCEMENT DIVISION MATTERS

            Proposed Revisions to Deferral Policy – Vote Requested

     
 

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; private compliance letters; and closing memoranda.

 

9.         LEGAL DIVISION MATTERS

            Adjudicatory proceedings status report.

 

           

PUBLIC SESSION


 

10.       EXECUTIVE DIRECTOR PERFORMANCE EVALUATION

                       

           

EXECUTIVE SESSION

 

11.       Prepare Executive Director performance evaluation (based on public session discussion)

               

ADJOURN

 

 

Notice Posted October 7, 2011