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, April 16, 2015

Time: 9:00 a.m.

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

 

AGENDA

 

PUBLIC SESSION 

 

1.  CALL TO ORDER - 9:00 am 

2.  MINUTES

(a) Review and approve the public and executive session minutes of the meeting of March 19, 2015 – Vote Requested

(b) Enclosed are the public session minutes of the Legal Committee meeting of March 19, 2015 – Information Only

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed on the division’s activities for March 2015.

5.  LEGAL DIVISION MATTERS

(a) SFI status report

(b) Division metrics for March 2015

(c) Special projects

(d) Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab A)

(e) Litigation status update

6.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit metrics (Enforcement Tab 1)

(b) Attorney metrics (Enforcement Tab 2)

 

EXECUTIVE SESSION

 

7.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit report (Enforcement Tab 3)

(b) Enclosed for review and/or action are:  Cases deferred; Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; and private compliance letters.  (Enforcement Tabs 4-10)

8.  LEGAL DIVISION MATTERS

Summaries of selected informal opinions/advice are enclosed (Legal Tab B)

9.  ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab C)

10.  ADJOURN

Notice Posted: April 10, 2015