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
STATE ETHICS COMMISSION
MEETING NOTICE
Date: Friday, May 20. 2011
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA
AGENDA
PUBLIC SESSION
1. CALL TO ORDER
2. MINUTES
Review and approve the public and executive session minutes of the meeting of April 15, 2011 - Vote Requested
3. EXECUTIVE DIRECTOR'S REPORT
Memorandum is enclosed regarding the court reform bill.
4. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed describing Public Education Division activities for the month of April.
5. ENFORCEMENT DIVISION MATTERS
Division metrics
6. LEGAL DIVISION MATTERS
(a) Disclosures filed with the Commission (memorandum is enclosed)
(b) Division metrics
(c) Adjudicatory matters schedule
(d) Litigation status update
EXECUTIVE SESSION
7. LEGAL DIVISION MATTERS
(a) Summaries of selected informal opinions are enclosed.
(b) Draft Formal Opinion - Vote Requested
8. ENFORCEMENT DIVISION MATTERS
Enclosed for review and/or action are: Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; and Closing Memoranda.
9. LEGAL DIVISION MATTERS
Adjudicatory proceedings status report.
10. DELIBERATIONS
In Re Fortes - continue deliberations/joint motion to dismiss
In Re Truehart - commence deliberations/joint motion to dismiss and approve proposed disposition agreement
ADJOURN
Notice Posted May 12, 2011