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: Tuesday, November 20, 2012
Time: 8:00 a. m.
Place: Room 619, One Ashburton Place, Boston, MA
AGENDA
PUBLIC SESSION
1. CALL TO ORDER
2. MINUTES
Review and approve the public and executive session minutes of the meeting of October 26, 2012 – Vote Requested
3. ELECTION OF VICE-CHAIR – Vote Requested
4. ASSIGNMENT OF COMMITTEE CHAIRS
5. EXECUTIVE DIRECTOR’S REPORT
6. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed describing Public Education Division activities for the month of October.
7. SFI UPDATE
8. LEGAL DIVISION MATTERS
(a) Informational materials (Legal Tabs A and B)
(b) Division metrics
(c) Special Projects
(d) Adjudicatory matters schedule (Legal Tab C)
(e) Litigation status update
9. ENFORCEMENT DIVISION MATTERS
FY13 first quarter division metrics (materials to be sent separately)
EXECUTIVE SESSION
10. 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.
11. LEGAL DIVISION MATTERS
Summaries of selected informal opinions are enclosed (Legal Tab D)
12. ADJUDICATORY MATTERS
Adjudicatory proceedings status report (Legal Tab E)
13. ADJOURN
Notice posted November 14, 2012