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Date: Wednesday, April 20, 2016
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
Review and approve the public and executive session minutes of the meeting of March 23, 2016 – Vote Requested
Memorandum is enclosed on the division’s activities for March 2016.
a. Status report on new SFI Filing and Management Application
b. Division metrics for March 2016
c. Special projects
d. Adjudicatory matters – hearing and pre-hearing conference schedule (Legal Tab A)
e. Litigation update
a. Investigations Unit metrics (Enforcement Tab 1)
b. Attorney metrics (Enforcement Tab 2)
a. Reconsideration Request (Enforcement Tab 3) – Information Only
b. Investigations Unit report (Enforcement Tab 4)
c. Status Memo (Enforcement Tab 5)
d. List of open Preliminary Inquiries (Enforcement Tab 6)
e. Report of Cases and Complaints on Hold (Enforcement Tab 7)
f. The following are enclosed for review and/or action: 2 Preliminary Inquiry Reports (Enforcement Tabs 8 and 9), and 1 Disposition Agreement (Enforcement Tab 10)
a. Summaries of selected informal advice are enclosed (Legal Tab B)
b. Adjudicatory proceedings status report (Legal Tab C)
c. Requests for confidential Commission opinions and investigative documents (Legal Tab D)
Requests for confidential Commission opinions and investigative documents – Vote Requested
Date/Time Posted: April 14, 2016 at 2:30 p.m.