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, March 16, 2012
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 February 17, 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 February.
5. LEGAL DIVISION MATTERS
(a) Proposed Disclosure Procedures (memorandum enclosed)
(b) Update on Revised Commission Regulations (memorandum enclosed)
(c) Division metrics
(d) Special Projects
(e) Adjudicatory matters schedule
(f) Litigation status update
6. LEGAL DIVISION MATTERS
Summaries of selected informal opinions are enclosed.
7. 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.
8. LEGAL DIVISION MATTERS
Adjudicatory proceedings status report.
Notice Posted: March 9, 2012