February 18, 2021 Commission Meeting Notice

MEETING NOTICE

Date: Thursday, February 18, 2021
Time: 9:30 a.m.
Place: The meeting will take place remotely pursuant to Governor Baker’s Order Suspending
           Certain Provisions of the Open Meeting Law, G.L. c. 30A, § 20, dated March 12, 2020.
           The public may view the public session via videoconference through the following link:
           https://us02web.zoom.us/j/84653630560 Passcode: f4m1LY or join by Telephone:
           (929) 436-2866, Webinar ID: 846 5363 0560, Passcode: 744861.

AGENDA

PUBLIC SESSION

1. CALL TO ORDER – 9:30 a.m.

2. MINUTES

   Review and approve the public session minutes of the January 6, 2021 Commission meeting.

3. ELECTION OF VICE CHAIR

4. EXECUTIVE DIRECTOR'S REPORT

5. APPOINTMENT OF CHAIRS OF COMMISSION COMMITTEES

6. PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

   (a) Memorandum on the Division’s activities during December 2020/January 2021

7. LEGAL DIVISION MATTERS

   (a) Legal Division Metrics for December 2020/January 2021

   (b) SFI Summary

   (c) Adjudicatory Matters - hearing and pre-hearing conference schedule

   (d) Litigation Matters

   (e) Commission Projects

8. ENFORCEMENT DIVISION MATTERS

   (a) Enforcement Intake Metrics

   (b) Enforcement Case Metrics

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.)

9. MINUTES

   Review and approve the executive session minutes of the January 6, 2021 Commission meeting.

10. ENFORCEMENT DIVISION MATTERS

    (a) Enforcement Division Update Memorandum

    (b) Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters

    (c) Amended Preliminary Inquiry Recommendation

    (d) Preliminary Inquiry Recommendation and Summons Authorization Request

    (e) Preliminary Inquiry Report and 3D Submissions

    (f) Preliminary Inquiry Report and 3D Submissions

    (g) Preliminary Inquiry Report and 3D Submissions

11. LEGAL DIVISION MATTERS

    (a) Summaries of Selected Informal Opinions

12. ADJUDICATORY MATTERS

    (a) Adjudicatory Proceeding Status Report

    (b) In the Matter of Charles Carroll, Commission Docket No. 20-0008: Deliberations on Joint Motion to Dismiss

13. ADJOURN

Date/Time Posted: February 11, 2021 at 12:00 p.m.; amended February 12, 2021 at 4:55 p.m.