March 16, 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, March 16, 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 February 17, 2012 – Vote Requested

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

    Memorandum is enclosed describing Public Education Division activities for the month of February. 

5.  LEGAL DIVISION MATTERS

    (a) Proposed Disclosure Procedures (memorandum enclosed)

    (b) Update on Revised Commission Regulations (memorandum enclosed)

    (c) Division metrics

    (d) Special Projects

    (e) Adjudicatory matters schedule

    (f) 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:  Cases deferred; Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition    
   Agreements; Closing Memoranda; and private compliance letters.

8.  LEGAL DIVISION MATTERS

     Adjudicatory proceedings status report.

9.  ADJOURN

Notice Posted: March 9, 2012