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, July 15, 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 June 16, 2011 - Vote Requested
3. EXECUTIVE DIRECTOR'S REPORT
(a) Budget
(b) Personnel
(c) SFI Filing Update
(d) Proposed policies on flextime, telecommuting, part-time work, compressed workweek, and Family and Medical Leave Act - Vote Requested
4. PUBLIC EDUCATION DIVISION MATTERS
(a) Public Education Division activities for the month of June (memorandum enclosed).
(b) Public Education Division and Information Technology Report for FY 2011 (memorandum enclosed)
5. LEGAL DIVISION MATTERS
(a) Recommendation regarding census changes
(b) Proposed revisions to Commission regulations - Vote Requested
(c) Penalty collection procedures
(d) Division Report for FY 2011
(e) Division metrics for the month of June 2011
(f) Adjudicatory matters schedule
(g) Litigation status update
EXECUTIVE SESSION
6. LEGAL DIVISION MATTERS
Summaries of selected informal opinions are enclosed.
7. ENFORCEMENT DIVISION MATTERS
Enclosed for review and/or action are: Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; and Closing Memoranda.
8. LEGAL DIVISION MATTERS
Adjudicatory proceedings status report.
9. DELIBERATIONS
In Re DeNucci - commence deliberations
ADJOURN