January 19, 2017 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, January 19, 2017

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 15, 2016 Commission meeting, and the public session minutes of the December 14, 2016 Legal Committee meeting – Vote Requested

ACTING EXECUTIVE DIRECTOR'S REPORT

PUBLIC EDUCATION MATTERS

Memorandum is enclosed on the division’s activities for December 2016.

LEGAL DIVISION MATTERS

1. Possible Amendments to c. 268A and c. 268B to Suggest to Task Force on Integrity in State and Local Government (Legal Tab A) – Vote Requested
2. Update on New SFI Electronic Filing Application
3. Legal Division metrics for December 2016
4. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab B)
5. Litigation Matters

ENFORCEMENT DIVISION MATTERS

Investigations Unit Metrics (Enforcement Tab 1)

UPDATE ON EXECUTIVE DIRECTOR HIRING PROCESS

EXECUTIVE SESSION

ENFORCEMENT DIVISION MATTERS

1. Investigations Unit Memo (Enforcement Tab 2)
2. Report of Complaints on Hold (Enforcement Tab 3)
3. Borderline Complaints (Enforcement Tab 4)
4. List of open Preliminary Inquiries (Enforcement Tab 5)

LEGAL DIVISION MATTERS 

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

ADJUDICATORY MATTERS 

Adjudicatory proceedings status report (Legal Tab D)

PERSONNEL MATTER

ADJOURN 

 Date/Time Posted:  January 13, 2017 at 3:20 p.m.