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, June 15, 2012
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
AGENDA
PUBLIC SESSION
1. CALL TO ORDER
2. CLOSING ARGUMENTS
9:00 a.m. – In Re Famolare
3. MINUTES
Review and approve the public and executive session minutes of the meeting of May 18, 2012 – Vote Requested
4. EXECUTIVE DIRECTOR’S REPORT
5. PUBLIC EDUCATION DIVISION MATTERS
(a) Memorandum is enclosed describing Public Education Division activities for the month of May.
(b) Update on online training programs.
6. SFI UPDATE
7. LEGAL DIVISION MATTERS
(a) Proposed Amended Commission Regulations – Vote Requested
(b) Division metrics
(c) Special Projects
(d) Adjudicatory matters schedule
(e) Litigation status update
EXECUTIVE SESSION
8. ENFORCEMENT DIVISION MATTERS
Enclosed for review and/or action are: Cases deferred; Preliminary Inquiry recommendations and reports;
summons authorization requests; Disposition Agreements; Closing Memoranda; and private compliance letters.
9. LEGAL DIVISION MATTERS
(a) Discuss opinion requests
(b) Summaries of selected informal opinions are enclosed
10. LEGAL DIVISION MATTERS
Adjudicatory proceedings status report
11. DELIBERATIONS
In Re Famolare – commence deliberations
12. ADJOURN
Notice Posted: June 8, 2012