February 16, 2017 Commission Meeting Notice

MEETING NOTICE 

Date:   Thursday, February 16, 2017

Time:  10:00 a.m.

Place:   One Ashburton Place, Room 619, Boston, MA 02108

AGENDA

PUBLIC SESSION

CALL TO ORDER – 10:00 a.m. 

MINUTES

Review and approve the public and executive sessions minutes of the January 19, 2017 Commission meeting, and the public session minutes of the January 12, 24 and 25, 2017 Legal Committee or special Commission meetings – Vote Requested.

ACTING EXECUTIVE DIRECTOR’S REPORT

PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed on the division’s activities for January 2017

LEGAL DIVISION MATTERS

1. Update on New SFI Electronic Filing Application
2. Legal Division metrics for January 2017
3. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)
4. Litigation Matters

ENFORCEMENT DIVISION MATTERS

Investigations Unit Metrics (Enforcement Tab 1)

EXECUTIVE SESSION

ENFORCEMENT DIVISION MATTERS

1. Investigations Unit Memo (Enforcement Tab 2)
2. Report of Complaints on Hold (Enforcement Tab 3)
3. List of open Preliminary Inquiries (Enforcement Tab 4)
4. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 5)
5. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 6)
6. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 7)
7. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 8)
8. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 9)

LEGAL DIVISION MATTERS 

Summaries of selected informal opinions/advice are enclosed (Legal Tab B)

ADJUDICATORY MATTERS 

Adjudicatory proceedings status report (Legal Tab C)

EXECUTIVE DIRECTOR HIRING 

Report back on reference checks

PUBLIC SESSION

EXECUTIVE DIRECTOR HIRING 

ADJOURN 

Date/Time Posted:  Friday, February 10, 2017 at 3:25 p.m.