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, October 14, 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 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
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.
10. EXECUTIVE DIRECTOR PERFORMANCE EVALUATION
11. Prepare Executive Director performance evaluation (based on public session discussion)
Notice Posted October 7, 2011