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:   December 20, 2012

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 November 20, 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 November.

 

5.  LEGAL DIVISION MATTERS

(a) Division metrics

(b) Special Projects

(c) Adjudicatory matters

  • Schedule (Legal Tab A)
  • Assign hearing officer

(d) 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 (Legal Tab B)

 

8.  ADJUDICATORY MATTERS

(a) Adjudicatory proceedings status report (Legal Tab C)

(b) In Re Glodis - Joint Motion for Closing Arguments Before the Commission – Vote Requested

 

9.  ADJOURN

 

Notice Posted December 13, 2012