January 15, 2020 Commission Meeting Notice

MEETING NOTICE

Date:  Wednesday, January 15, 2020
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 minutes of the December 19, 2019
      Commission meeting. 

3.  EXECUTIVE DIRECTOR'S REPORT

4.  PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

      (a)  Memorandum on the Division’s activities during December 2019

5.  LEGAL DIVISION MATTERS

      (a)  Legal Division Metrics for December 2019  

      (b)  SFI Summary  

      (c)  Adjudicatory Matters – hearing and pre-hearing conference schedule
      (Legal Tab A)

      (d)  Litigation Matters  

      (e)  OCPF Emergency Regulations (Legal Tab B)  

6.  ENFORCEMENT DIVISION MATTERS

      (a)  Enforcement Intake Metrics (Enforcement Tab 1)  

      (b)  Enforcement Case Metrics (Enforcement Tab 2)

7.  EVALUATION OF EXECUTIVE DIRECTOR
 

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.)

8.  MINUTES

      Review and approve the executive session minutes of the December 19,
      2019 Commission meeting.

9.  ENFORCEMENT DIVISION MATTERS

      (a)  Enforcement Division Update Memorandum (Enforcement Tab 3)  

      (b)  Report on Preliminary Inquiries, Post-Reasonable Cause and
      Adjudicatory Matters (Enforcement Tab 4)

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

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

      (e)  Memorandum regarding penalties (Enforcement Tab 7) 

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

10. LEGAL DIVISION MATTERS

      (a)  Summaries of Selected Informal Opinions (Legal Tab C) 

11. ADJUDICATORY MATTERS

      (a)  Adjudicatory Proceedings Status Report (Legal Tab D)   

12. ADJOURN

Date/Time Posted: January 9, 2020 at 4:40 p.m.