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:   Tuesday, November 20, 2012
Time:  8:00 a. m.
Place: Room 619, One Ashburton Place, Boston, MA

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  MINUTES

Review and approve the public and executive session minutes of the meeting of October 26, 2012 – Vote Requested

 

3.  ELECTION OF VICE-CHAIR – Vote Requested

 

4.  ASSIGNMENT OF COMMITTEE CHAIRS

 

5.  EXECUTIVE DIRECTOR’S REPORT

 

6.  PUBLIC EDUCATION DIVISION MATTERS

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

 

7.  SFI UPDATE

 

8.  LEGAL DIVISION MATTERS

(a) Informational materials (Legal Tabs A and B)

(b) Division metrics

(c) Special Projects

(d) Adjudicatory matters schedule (Legal Tab C)

(e) Litigation status update

 

9.  ENFORCEMENT DIVISION MATTERS

FY13 first quarter division metrics (materials to be sent separately)

 

EXECUTIVE SESSION

 

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 (Legal Tab D)

 

12.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab E)

 

13.  ADJOURN

 

Notice posted November 14, 2012