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, February 15, 2013

Time:  9:00 a.m.

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

 

AGENDA

 

PUBLIC SESSION

 

1.  CALL TO ORDER

 

2.  CLOSING ARGUMENTS

 at 9:00 am – In Re Glodis 

 

3.  MINUTES

Review and approve the public and executive session minutes of the meeting of January 18, 2013 – Vote Requested

 

4.  EXECUTIVE DIRECTOR’S REPORT

 

5.  PUBLIC EDUCATION DIVISION MATTERS

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

 

6.  LEGAL DIVISION MATTERS

(a) Division metrics

(b) New informational material (Legal Tab A)

(c) Special Projects

(d) Adjudicatory matters schedule (Legal Tab B)

(e) Litigation status update

 

7.  ENFORCEMENT DIVISION MATTERS

Quarterly division metrics – memorandum enclosed.

 

EXECUTIVE SESSION

 

8.  ENFORCEMENT DIVISION MATTERS

(a) Intake investigations 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.

 

9.  LEGAL DIVISION MATTERS

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

 

10.  LEGAL DIVISION MATTERS

 Adjudicatory proceedings status report (Legal Tab D)

 

11.  DELIBERATIONS

 (a) In Re McClure – Respondent’s unopposed motion for closing arguments before the full Commission – Vote Requested

 (b) In Re Glodis – commence deliberations

 

12.  ADJOURN

 

 

Notice posted February 7, 2013