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:  Wednesday, July 16, 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 June 19, 2014 – Vote Requested

3.  EXECUTIVE DIRECTOR’S REPORT

FY13 Annual Report is enclosed.

4.  PUBLIC EDUCATION DIVISION MATTERS

(a) Memorandum is enclosed on June 2014 division activities

(b) Memorandum is enclosed on FY14 division activities

5.  LEGAL DIVISION MATTERS

(a) Report on Calendar Year 2013 SFI Filing Season (Legal Tab A)

(b) Draft Advisory 14-1:  Public Employees’ Private Business Relationships and Other Private Dealings with Those Over Whom They Have Official Authority or with Whom They Have Official Dealings (Legal Tab B) – Vote Requested

(c) Division FY14 report (Legal Tab C)

(d) Division monthly metrics

(e) Special projects

(f) Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab D)

(g) Litigation status update

6.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit metric

(b) Attorney 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 E)

9.  ADJUDICATORY MATTERS

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

(b) In Re Darryl Clark – continue deliberations

10.  ADJOURN

 

Notice Posted:  July 9, 2014