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:   June 28, 2013

Time:  9:00 a.m.

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

 

 

AGENDA

 

PUBLIC SESSION 

 

1.  CALL TO ORDER

 

2.  CLOSING ARGUMENTS

In Re McClure:  9:00 am

In Re Jacques:  9:30 am

 

3.   MINUTES

Review and approve the public and executive session minutes of the meeting of May 17, 2013 – Vote Requested

 

4.  EXECUTIVE DIRECTOR’S REPORT

Reorganization of Enforcement Division (memorandum enclosed)

 

5.  PUBLIC EDUCATION DIVISION MATTERS

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

 

6.  SFI MATTERS

(a) CY 2012 Filing Update

(b) Update on improvements to electronic filing system

 

7.  LEGAL DIVISION MATTERS

(a) Division metrics

(b) Pro Se Respondent Information Sheet (Legal Tab A) 

(c) Special Projects

(d) Adjudicatory matters schedule (Legal Tab B)

(e) Litigation status update (Legal Tab C)

 

8.  ENFORCEMENT DIVISION MATTERS

Intake metrics report

 

EXECUTIVE SESSION

 

9.  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.

 

10.  LEGAL DIVISION MATTERS

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

 

11.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab E)

           

12.  DELIBERATIONS

(a) In Re Borstel – Revised Joint Motion to Dismiss Adjudicatory Proceeding       

(b) In Re McClure – commence deliberations

(c) In Re Jacques – commence deliberations

 

13.  ADJOURN

 

 

Notice Posted 6/24/13