August 2, 2018 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, August 2, 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, executive session and executive session-adjudicatory matters minutes of the June 28, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

     a.  Memorandum on the Division’s activities for the prior month
     b.  Public Education/Information Technology Annual Report for FY 2018

5.  LEGAL DIVISION MATTERS

     a.  Legal Division Annual Report for FY 2018

           i.  July 25, 2018 Legal Division Report for Fiscal Year 2018: 7/1/17 – 6/30/18 (Legal Tab A)

           ii.  Memorandum concerning the CY 2017 SFI Filing Season (Legal Tab B)

     b.  Legal Division Trainings for new General Counsel/Legal Division Chief

     c.  Legal Division Metrics for June 2018

     d.  Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab C)

     e.  Litigation Matters

6.  UPDATE: PROCESS FOR THE EVALUATION OF THE EXECUTIVE DIRECTOR

7.  ENFORCEMENT DIVISION MATTERS

     Enforcement Division Report for Fiscal Year 2018 (Enforcement Tab 1)

EXECUTIVE SESSION

(The Commission will enter 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 2)

     b.  Enforcement Division Update (Enforcement Tab 3)

     c.  Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
          (Enforcement Tab 4)

     d.  Amended Preliminary Inquiry Recommendation and First Supplemental Summons
          Authorization Request (Enforcement Tab 5)

     e.  Disposition Agreement (Enforcement Tab 6)

     f.  Preliminary Inquiry Report and 3D Submission(Enforcement Tab 7)

9.  LEGAL DIVISION MATTERS

     Summaries of Selected Informal Opinions (Legal Tab D)

10.  ADJUDICATORY MATTERS

     Adjudicatory Proceedings Status Report (Legal Tab E)

11.  ADJOURN           

Date/Time Posted: July 27, 2018 at 3:15 p.m.