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, November 21, 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 October 17, 2013, and the public session minutes of the special meeting of November 4, 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 October 2013.

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

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 B)

9.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab C)

10.  ADJOURN

           

Notice Posted:  November 15, 2013