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, February 20, 2014

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 January 16, 2014 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

           

4.  PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed describing Public Education Division activities for the month of January 2014.

 

5.  LEGAL DIVISION MATTERS

(a) Division monthly 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

(a) Adjudicatory proceedings status report (Legal Tab C)

(b) In Re James McCormick - Joint Motion to Dismiss and Accept Proposed Disposition Agreement

 

10.  ADJOURN

 

Notice Posted:  February 13, 2014