December 20, 2018 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, December 20, 2018
Time:  9:30 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108

AGENDA

PUBLIC SESSION

1.  CALL TO ORDER – 9:30 a.m.

2.  MINUTES

     Review and approve the public session and executive session minutes of the
     November 15, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for November 2018.

5.  LEGAL DIVISION MATTERS

     a.  Legal Division Metrics for November 2018.

     b.  SFI Summary

     c.  Litigation Matters

     d.  Adjudicatory Matter

6.  ENFORCEMENT DIVISION MATTERS

     Enforcement Intake Metrics (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.)

7.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Division Update Memorandum (Enforcement Tab 2)

     b.  Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
          (Enforcement Tab 3)

     c.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 4)

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

     e.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 6)

     f.  Amended Preliminary Inquiry Recommendation and Second Supplemental Summons
         Authorization Request (Enforcement Tab 7)

     g.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 8)

     h.  Preliminary Inquiry Report (Enforcement Tab 9)

     i.  Preliminary Inquiry Report (Enforcement Tab 10)

     j.  Disposition Agreement with For Information Only Preliminary Inquiry Report
         (Enforcement Tab 11)

8.  LEGAL DIVISION MATTERS

      Summaries of Selected Informal Opinions (Legal Tab A)

9.  ADJOURN         

Date/Time Posted:  December 14, 2018 at 3:30 p.m.

Date/Time Amended:  December 17, 2018 at 12:25