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February 12, 2016 State Ethics Commission Meeting Minutes- Public Session

Friday, February 12, 2016
11 a.m. - 12 p.m.

Address

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

Contact for February 12, 2016 State Ethics Commission Meeting Minutes- Public Session

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 February 12, 2016 State Ethics Commission Meeting Minutes- Public Session

MEETING CONVENED

Chairman Barbara Dortch-Okara called the meeting to order at 11:03 a.m. Also in attendance were Vice-Chairman Trach, Commissioners Regina L. Quinlan, David A. Mills and Thomas J. Sartory.

EXECUTIVE SESSION

At 11:03 a.m., on the motion of Chairman Dortch-Okara, seconded by Vice-Chairman Trach, the Commission voted 5-0 to enter into executive session to discuss matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7) and G.L. c. 4, § 7, Clause Twenty-Sixth, exemption (c) and G.L. c. 66,  § 10.  These matters will include follow up to the Executive Director’s performance evaluation.                                                                                                                     

VOTE:           Chairman Dortch-Okara         yes      
                       Vice-Chairman Trach              yes     
                       Commissioner Quinlan            yes      
                       Commissioner Mills                yes      
                       Commissioner Sartory            yes      

Chairman Dortch-Okara stated that the Commission will not reconvene in public session following the executive session.           

LIST OF DOCUMENTS USED AT THIS MEETING 

None.

Respectfully submitted,
 

Pauline Nguyen
Assistant General Counsel

Contact for February 12, 2016 State Ethics Commission Meeting Minutes- Public Session

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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