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December 16, 2015 Commission Meeting Notice
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Overview of December 16, 2015 Commission Meeting Notice
MEETING NOTICE
Date: Wednesday, December 16, 2015
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA
AGENDA
PUBLIC SESSION
1. CALL TO ORDER – 9:00 am
2. MINUTES
Review and approve the public and executive session minutes of the meeting of November 18, 2015 – Vote Requested
3. EXECUTIVE DIRECTOR’S REPORT
Enclosed is correspondence regarding a recent Public Education Letter
4. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed on the division’s activities for November 2015.
5. LEGAL DIVISION MATTERS
(a) New State Earned Sick Time Law and revisions to Commission sick leave policy (Legal Tab A with attachments 1-3) – Vote Requested
(b) Development of New SFI Filing and Management Application
(c) Division metrics for October 2015
(d) Special projects
(e) Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab B)
(f) Litigation status update
6. ENFORCEMENT DIVISION MATTERS
(a) Investigations Unit metrics (Enforcement Tab 1)
(b) Draft Enforcement Procedures (Enforcement Tab 2)
EXECUTIVE SESSION
7. ENFORCEMENT DIVISION MATTERS
(a) Investigations Unit report (Enforcement Tab 3)
(b) List of open Preliminary Inquiries (Enforcement Tab 4)
(c) Report of Cases and Complaints on Hold (Enforcement Tab 5)
(d) Enclosed for review and/or action are: a Preliminary Inquiry recommendation and summons authorization request; a Preliminary Inquiry Report; a supplemental summons authorization request; and a Disposition Agreement (begins at Enforcement Tab 6)
8. LEGAL DIVISION MATTERS
(a) Litigation status update with respect to an ongoing investigation (Legal Tab C)
(b) Matter concerning a confidential investigation
(c) Summaries of selected informal opinions/advice are enclosed (Legal Tab D)
9. ADJUDICATORY MATTERS
(a) Adjudicatory proceedings status report (Legal Tab E)
(b) In Re McGovern – continue deliberations
10. OTHER MATTER
Complaint against a Commission employee
11. ADJOURN
Notice Posted December 11, 2015 at 5:00 p.m.