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, May 18, 2012
Time:  9:00 a.m.
Place:  One Ashburton Place, Room 619, Boston, MA  02108

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  MINUTES

(a) Review and approve the public and executive session minutes of the meeting of April 20, 2012 – Vote Requested

(b) Enclosed are the public and executive session minutes of the Enforcement Committee meeting of April 30, 2012.

 

3.  EXECUTIVE DIRECTOR’S REPORT

 

4.  PUBLIC EDUCATION DIVISION MATTERS

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

 

5.  SFI UPDATE

 

6.  ENFORCEMENT DIVISION MATTERS

Quarterly division metrics 

 

7.  LEGAL DIVISION MATTERS

(a) Proposed Amended Commission Regulations (memorandum enclosed – see Legal Tabs A and B) –

Vote Requested

(b) Division metrics

(c) Special Projects

(d) Adjudicatory matters schedule (Legal Tab C)

(e) Litigation status update

 

8.  ENFORCEMENT COMMITTEE CHAIRMAN’S REPORT

Memo enclosed.

 

EXECUTIVE SESSION

 

9.  ENFORCEMENT COMMITTEE CHAIRMAN’S REPORT

Memo enclosed.

 

10.  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.

 

11.  LEGAL DIVISION MATTERS

Summaries of selected informal opinions are enclosed.

 

12.  LEGAL DIVISION MATTERS

 Adjudicatory proceedings status report (Legal Tab D)

 

13.  CONSIDERATION OF MOTION

In Re Famolare – Respondent’s assented-to motion for closing before the full Commission.

 

14.  ADJOURN

 

Notice Posted:  May 14, 2012