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, May 22, 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 April 17, 2014 – Vote Requested

 

3.  EXECUTIVE DIRECTOR’S REPORT

(a) Personnel

(b) Budget

(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

 

EXECUTIVE SESSION

 

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

 

PUBLIC SESSION

 

9.  REPORT OF CHAIR OF AUDIT, FINANCE AND HR COMMITTEE

 

10.  PROPOSED COMPENSATION ADJUSTMENT FOR EXECUTIVE DIRECTOR

 Vote Requested

           

11.  ADJOURN

 

Notice Posted: May 16, 2014