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, August 2, 2013

Time:  9:00 a.m.

Place:  One Ashburton Place, Room 619, Boston, MA

 

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  MINUTES

Review and approve the public and executive session minutes of the meeting of June 28, 2013 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

           

4.  PUBLIC EDUCATION DIVISION MATTERS

Memoranda are enclosed describing Public Education Division activities for the month of June 2013 as well as the division’s accomplishments for FY 2013.

 

5.  LEGAL DIVISION MATTERS

(a) Advisory 13-1, Making and Receiving Recommendations for Employment (Legal Tab A)

(b) Division report for FY 2013 (Legal Tab B)

(c) Division metrics

(d) Special Projects

(e) Adjudicatory matters schedule (Legal Tab C)

(f) Litigation status update

 

6.  ENFORCEMENT DIVISION MATTERS

(a) Division metrics for FY 2013

(b) Investigations Unit - metrics report

 

EXECUTIVE SESSION

 

7.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit report

(b) 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

(a) Summaries of selected informal opinions are enclosed (Legal Tab D)

(b) Pending advice request (Legal Tab E)

 

9.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab F)

           

10.  DELIBERATIONS

 (a) In Re McClure – continue deliberations   

 (b) In Re Jacques – continue deliberations

 (c) In Re Sunskis – Joint Motion to Dismiss

 

11.  ADJOURN

 

 

Notice Posted 7/26/13