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, January 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 December 16, 2011 – Vote Requested
 

3.  ELECTION OF VICE-CHAIR – Vote Requested

 

4.  EXECUTIVE DIRECTOR’S REPORT

                       

5.  PUBLIC EDUCATION DIVISION MATTERS

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

6.  LEGAL DIVISION MATTERS

(a) Division metrics for month of December

(b) Adjudicatory matters schedule

(c) Litigation status update
 

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; Closing Memoranda; and private compliance letters.
 

9.  LEGAL DIVISION MATTERS

 Adjudicatory proceedings status report.
 

10.  ADJOURN

 

Notice Posted:  January 13, 2012