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, March 15, 2013

Time:  9:00 a.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 February 15, 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 February.

 

5.  LEGAL DIVISION MATTERS

(a) Division metrics

(b) Special Projects

(c) Adjudicatory matters schedule (Legal Tab A)

(d) Litigation status update

 

6.  ENFORCEMENT DIVISION MATTERS

Discuss proposed revisions to Deferral Policy

 

EXECUTIVE SESSION

 

7.  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.

 

8.  LEGAL DIVISION MATTERS

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

 

9.  LEGAL DIVISION MATTERS

Adjudicatory proceedings status report (Legal Tab C)

 

10.  DELIBERATIONS

In Re Glodis – continue deliberations

 

11.  ADJOURN

 

Notice posted 3/11/13