February 17, 2012 Commission meeting notice

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

MEETING NOTICE

Date:  Friday, February 17, 2012

Time:  9:00 a.m.

Place:  One Ashburton Place, Room 619

AGENDA

PUBLIC SESSION 

1.  CALL TO ORDER

2.  MINUTES

     Review and approve the public and executive session minutes of the meeting of
     January 20, 2012 – Vote Requested

3.  EXECUTIVE DIRECTOR’S REPORT

4.  CFO REPORT

     Update on status of unpaid penalties

5.  PUBLIC EDUCATION DIVISION MATTERS

      Public Education Division activities for the month of January. 

6.  ENFORCEMENT DIVISION MATTERS

    (a) Quarterly division metrics

    (b) Staff training

7.  LEGAL DIVISION MATTERS

     (a) Division metrics for month of January

     (b) Adjudicatory matters schedule

     (c) Litigation status update

EXECUTIVE SESSION

8.  LEGAL DIVISION MATTERS

     Summaries of selected informal opinions are enclosed.

9.  ENFORCEMENT DIVISION MATTERS

      Enclosed for review and/or action are:  Preliminary Inquiry recommendations and
      reports; summons authorization requests; Disposition Agreements; Closing
      Memoranda; and private compliance letters.

10.  LEGAL DIVISION MATTERS

       Adjudicatory proceedings status report.

11.  DELIBERATIONS

       In Re Charles Famolare, III – Respondent’s Renewed Motion for Summary Decision

12.  ADJOURN  

Notice Posted: February 10, 2012