Commonwealth of Massachusetts
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
MEMORANDUM
To: State Ethics Commission
cc: Commission Staff
From: Karen L. Nober, Executive Director
Re: Agenda for Meeting of April 16, 2010
Date: April 9, 2010
The agenda and enclosed materials are provided for the Commission's meeting of Friday, April 16, 2010. The Commission meeting will take place at 9:00 am in Room 619, One Ashburton Place, in Boston.
AGENDA
PUBLIC SESSION
1. CALL TO ORDER
2. MINUTES
Review and approve the public and executive session minutes of the meeting of March 19, 2010 -Vote Requested
3. EXECUTIVE DIRECTOR'S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
Update on Public Education Division activities for the month of March. Memorandum is enclosed.
5. LEGAL DIVISION MATTERS
(a) Draft regulations
(b) Distinction between general and special legislation -Vote Requested
(c) Policy concerning political contributions by Commissioners and staff -Vote Requested
(d) Division metrics
(e) Adjudicatory matters - schedule and status
(f) Litigation update
EXECUTIVE SESSION
6. LEGAL DIVISION MATTERS
Materials for review and discussion are enclosed.
7. ENFORCEMENT DIVISION MATTERS
Materials for review and action are enclosed.
8. DELIBERATIONS
In Re Piatelli - continue deliberations
In Re Jefferson/In Re Wormser - continue deliberations
Deliberations in additional matters may be necessary.