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
Date: Thursday, May 22, 2014
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
1. CALL TO ORDER
Review and approve the public and executive session minutes of the meeting of April 17, 2014 – Vote Requested
3. EXECUTIVE DIRECTOR’S REPORT
(c) Manager pay raises – Vote Requested (recommended vote enclosed)
(d) Next meeting
4. PUBLIC EDUCATION DIVISION MATTERS
Division activities for the month of April (memorandum enclosed).
5. LEGAL DIVISION MATTERS
(a) SFI filing status report (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 –Vote Requested for Preliminary Approval (Legal Tab B)
(c) Division monthly metrics
(d) Special projects
(e) Adjudicatory matters schedule
(f) Litigation update
6. LEGAL DIVISION MATTERS
Summaries of selected informal opinions are enclosed.
7. ENFORCEMENT DIVISION MATTERS
Enclosed for review and/or action are: Cases deferred; Preliminary Inquiry recommendations and reports; summons authorization requests;
Disposition Agreements; and private compliance letters.
8. ADJUDICATORY MATTERS
(a) Adjudicatory proceedings status report.
(b) In Re Atsalis – Joint Motion to Dismiss
9. REPORT OF CHAIR OF AUDIT, FINANCE AND HR COMMITTEE
10. PROPOSED COMPENSATION ADJUSTMENT FOR EXECUTIVE DIRECTOR
Notice Posted: May 16, 2014