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April 19, 2018 Commission Meeting Notice

Thursday, April 19, 2018
9 a.m. - 12 p.m.

Address

1 Ashburton Place, 6th floor, Room 619, Boston, MA 02108

Contact for April 19, 2018 Commission Meeting Notice

State Ethics Commission

Address

One Ashburton Place, Room 619, Boston, MA 02476

Fax

Legal Division fax number (617) 723-5851
Enforcement Division fax number (617) 723-4086

Overview of April 19, 2018 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, April 19, 2018

Time:  9:00 a.m.

Place:   One Ashburton Place, Room 619, Boston, MA 02108

AGENDA

PUBLIC SESSION

1. CALL TO ORDER – 9:00 a.m.

2. MINUTES

Review and approve the public and executive sessions minutes of the March 29. 2018 Commission meeting, and the minutes for the Audit, Finance and Human Resources Committee January 30, 2018 meeting -- Vote Requested

3. EXECUTIVE DIRECTOR’S REPORT

4. COMPENSATION FOR MANAGERS AND OTHER STAFF NOT PAID ACCORDING TO NAGE UNIT 6 CBA

5. PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for the prior month

6. LEGAL DIVISION MATTERS

     a. Legal Division metrics for March 2018

     b. SFI Update

     c. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)

     d. Litigation Matters

7. ENFORCEMENT DIVISION MATTERS

     a. Enforcement Attorney Metrics (Enforcement Tab 1)

     b. Enforcement Intake Metrics (enforcement Tab 2)

EXECUTIVE SESSION

(The Commission will enter into executive session to discuss the following matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7), and § 18, and G.L. c. 268B, §§ 3 and 4.)

8. ENFORCEMENT DIVISION MATTERS

     a. Enforcement Division Investigations Report (Enforcement Tab 3)

     b. Enforcement Division Update (Enforcement Tab 4)

     c. Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
         (Enforcement Tab 5)

     d. Supplemental Summons Authorization Request (Enforcement Tab 6)

     e. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 7)

     f. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 8)

9. LEGAL DIVISION MATTERS

     Summaries of selected informal opinions/advice are enclosed (Legal Tab B)

10. ADJUDICATORY MATTERS

​​​​​​​     Adjudicatory proceedings status report (Legal Tab C)

11. ADJOURN     

Date/Time Posted: April 12, 2018 at 3:25 p.m.

Contact for April 19, 2018 Commission Meeting Notice

Address

One Ashburton Place, Room 619, Boston, MA 02476

Fax

Legal Division fax number (617) 723-5851
Enforcement Division fax number (617) 723-4086

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