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: Wednesday, May 25, 2016

Time: 9:00 a.m.

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

AGENDA

PUBLIC SESSION

1.  CALL TO ORDER- 9:00 a.m.

2.  MINUTES

Review and approve the public and executive session minutes of the meeting of April 20, 2016 – Vote Requested

3.  EXECUTIVE DIRECTOR'S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed on the division’s activities for April 2016.

5.  LEGAL DIVISION MATTERS

(a) New SFI Electronic Filing Application

(b) Division metrics for April 2016

(c) Special projects

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

(e) Litigation update

6.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit metrics (Enforcement Tab 1)

EXECUTIVE SESSION

7.  ENFORCEMENT DIVISION MATTERS

(a) Investigations Unit Memo (Enforcement Tab 2)

(b) Status memo concerning an investigation (Enforcement Tab 3)

(c) List of open Preliminary Inquiries (Enforcement Tab 4)

(d) Report of Complaints on Hold (Enforcement Tab 5)

(e) The following are enclosed for review and/or action:  3 Preliminary Inquiry Reports (Enforcement Tabs 6, 7, 8)

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. OTHER MATTER

Follow up on matters discussed at February 12, 2016 Commission meeting

PUBLIC SESSION

11. PAY INCREASE FOR EXECUTIVE DIRECTOR – Vote Requested

ADJOURN

Date/Time Posted: May 20, 2016 at 12:35 p.m.