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: March 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

(a) Review and approve the public and executive session minutes of the meeting of February 20, 2014 – Vote Requested

(b) Enclosed are the public session minutes of the Legal Committee meeting of February 20, 2014.
 

3.         EXECUTIVE DIRECTOR’S REPORT

 

4.         PUBLIC EDUCATION DIVISION MATTERS

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

5.         LEGAL DIVISION MATTERS

(a) SFI update

(b) Division monthly metrics

(c) Special projects

(d) Adjudicatory matters

- assign hearing officer

- hearing and pre-hearing conference schedule 

(e) 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 
 

9.         ADJUDICATORY MATTERS

            Adjudicatory proceedings status report 
 

10.       ADJOURN

 

Notice Posted:  March 14, 2014