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, June 19, 2014

Time:  9:00 a.m.

Place:  One Ashburton Place, Room 619, Boston, MA  02108 

 

AGENDA

 

PUBLIC SESSION

 

1.         CALL TO ORDER

 

2.         MINUTES

(a) Review and approve the public and executive session minutes of the meeting of May 22, 2014 – Vote Requested

(b) Enclosed are the public session minutes of the Audit, Finance and Human Resources Committee meeting of May 22, 2014 – Information Only

 

3.         EXECUTIVE DIRECTOR’S REPORT  

 

4.         PUBLIC EDUCATION DIVISION MATTERS

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

 

5.         LEGAL DIVISION MATTERS

(a) Division monthly metrics

(b) Special projects

(c) Adjudicatory matters - hearing and pre-hearing conference 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 Darryl Clark – commence deliberations
 

10.       ADJOURN

           

Notice Posted:  June 13, 2014