January 18, 2018 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, January 18, 2018

Time:   9:00 a.m.

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

AGENDA

PUBLIC SESSION

CALL TO ORDER  –  9:00 a.m.

MINUTES

Review and approve the public and executive sessions minutes of the December 21, 2017 Commission meeting -- Vote Requested

EXECUTIVE DIRECTOR’S REPORT

PUBLIC EDUCATION DIVISION MATTERS

Memorandum on the Division’s activities for December 2017

LEGAL DIVISION MATTERS

1. Legal Division metrics for December 2017
2. SFI Update
3. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)
4. Litigation Matters

ENFORCEMENT DIVISION MATTERS

Enforcement Division Metrics (Enforcement Tab 1)

EXECUTIVE SESSION

ENFORCEMENT DIVISION MATTERS

1. Investigations Memorandum (Enforcement Tab 2)
2. Enforcement Division Update (Enforcement Tab 3)
3. Open Cases Memorandum (Enforcement Tab 4)
4. Case Update Memorandum (Enforcement Tab 5)
5. First Supplemental Summons Authorization Request (Enforcement Tab 6)

LEGAL DIVISION MATTERS

1. Summaries of selected informal opinions/advice (Legal Tab B)
2. McGovern matter – Litigation Strategy

ADJOURN

Date/Time Posted:  January 12, 2018 at 11:30 a.m.