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, April 20, 2012

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 March 16, 2012 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

 

4.  PUBLIC EDUCATION DIVISION MATTERS

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

 

5.  LEGAL DIVISION MATTERS

(a) Update on Revised Commission Regulations (memorandum enclosed)

(b) Division metrics

(c) Special Projects

(d) Adjudicatory matters schedule

(e) Litigation status update

 

EXECUTIVE SESSION

 

6.  ENFORCEMENT DIVISION MATTERS

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

 

7.  LEGAL DIVISION MATTERS

Summaries of selected informal opinions are enclosed.

 

8.  LEGAL DIVISION MATTERS

Adjudicatory proceedings status report.

 

9.  ADJOURN

 

Notice Posted:  April 13, 2012