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, June 15, 2012
Time:  9:00 a.m.
Place:  One Ashburton Place, Room 619, Boston, MA  02108

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  CLOSING ARGUMENTS

 9:00 a.m. – In Re Famolare

 

3.  MINUTES

Review and approve the public and executive session minutes of the meeting of May 18, 2012 – Vote Requested

 

4.  EXECUTIVE DIRECTOR’S REPORT

 

5.  PUBLIC EDUCATION DIVISION MATTERS

(a) Memorandum is enclosed describing Public Education Division activities for the month of May.

(b) Update on online training programs. 

 

6.  SFI UPDATE

 

7.  LEGAL DIVISION MATTERS

(a) Proposed Amended Commission Regulations – Vote Requested

(b) Division metrics

(c) Special Projects

(d) Adjudicatory matters schedule

(e) Litigation status update

 

EXECUTIVE SESSION

 

8.  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.

 

9.  LEGAL DIVISION MATTERS

(a) Discuss opinion requests

(b) Summaries of selected informal opinions are enclosed

 

10.  LEGAL DIVISION MATTERS

Adjudicatory proceedings status report

 

11.  DELIBERATIONS

In Re Famolare – commence deliberations

 

12.  ADJOURN

 

Notice Posted:  June 8, 2012