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: November 19, 2010
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, Massachusetts
AGENDA
PUBLIC SESSION
1. CALL TO ORDER
2. MINUTES
Review and approve the public and executive session minutes of the meeting of October 14, 2010 - Vote Requested
3. EXECUTIVE DIRECTOR'S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed describing Public Education Division activities for the month of October.
5. ENFORCEMENT DIVISION MATTERS
Division metrics
6. LEGAL DIVISION MATTERS
(a) Division metrics
(b) Proposed Regulations - Vote Requested
(c) Adjudicatory matters - schedule and status
(d) Litigation update
EXECUTIVE SESSION
7. LEGAL DIVISION MATTERS
Summaries of selected informal opinions are enclosed.
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. Consider revised Executive Director Employment Agreement
PUBLIC SESSION
10. Executive Director Employment Agreement - Vote Requested
Notice Posted: November 10, 2010
