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
www.mass.gov/ethics

 

MEETING NOTICE

 

Date:  Friday, October 26, 2012
Time:  2:00 p.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 September 21, 2012 – Vote Requested

(b) Enclosed are the Legal Committee minutes of the meeting of July 20, 2012.

 

3.  EXECUTIVE DIRECTOR'S REPORT

 

4.  PUBLIC EDUCATION DIVISION MATTERS

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

 

5.  SFI UPDATE 

Memorandum is enclosed.

 

6.  LEGAL DIVISION MATTERS

(a) Division metrics

(b) Special Projects

(c) Adjudicatory matters schedule (Legal Tab A)

(d) Litigation status update

 

EXECUTIVE SESSION

 

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

Summaries of selected informal opinions are enclosed (Legal Tab B)

 

9.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab C)

 

10.  ADJOURN

 

Notice Posted: October 22, 2012