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

 

Date:  Thursday, December 19, 2013

Time:  12:30 p.m.

Place:  One Ashburton Place, Room 619, Boston, MA  02108

 

AGENDA

 

PUBLIC SESSION 

 

1.  CALL TO ORDER

 

2.  MINUTES

Review and approve the public and executive session minutes of the meeting of November 21, 2013 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

 

4.  PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed describing Public Education Division activities for the month of November 2013.

 

5.  LEGAL DIVISION MATTERS

(a) SFI report (Legal Tab A)

(b) Proposed Regulatory Exemption (materials to follow) – Vote Requested (tentative)

(c) Agency Policy Against Harassment – (Legal Tabs B and C) -Vote Requested

(d) Division monthly metrics

(e) Special projects

(f) Adjudicatory matters schedule (Legal Tab D)

(g) Litigation status update

 

6.  ENFORCEMENT DIVISION MATTERS

Investigations Unit monthly metrics

 

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; and private compliance letters.

 

8.  LEGAL DIVISION MATTERS

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

 

9.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab F)

 

10.  ADJOURN

 

Notice Posted: December 12, 2013