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

 

 

Date:  Thursday, October 17, 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 September 19, 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 September 2013. 

5.  LEGAL DIVISION MATTERS

(a) Petition for a Regulatory Exemption

(b) Updated Advisory on Rule of Necessity -- Vote requested

(c) Division metrics for September 2013

(d) Division special projects

(e) Adjudicatory matters – schedule and status

 (f) Litigation matter:  In Re Piatelli- Application for Further Appellate Review denied

6.  ENFORCEMENT DIVISION MATTERS

(a)  Investigations Unit – Metrics Report

(b)  Attorney Metrics

 

EXECUTIVE SESSION

 

7.  ENFORCEMENT DIVISION MATTERS

(a)  Investigations Unit Report

(b)  Enclosed for review and/or action are:  Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; 
Public Education Letters and Private Education Letters.

8.  LEGAL DIVISION MATTERS

Summaries of selected informal opinions are enclosed.

9.  ADJUDICATORY MATTERS

 Adjudicatory proceedings status report.

           

PUBLIC SESSION

 

10.  EXECUTIVE DIRECTOR’S PERFORMANCE REVIEW

                       

EXECUTIVE SESSION

 

11.  Preparation of Executive Director’s performance evaluation (based on public session discussion).      

12.  ADJOURN

 

Notice Posted:  October 11, 2013