January 23, 2019 Commission Meeting Notice

MEETING NOTICE

Date:  Wednesday, January 23, 2019
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 and executive session minutes of the
     December 20, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for December 2018.

5.  LEGAL DIVISION MATTERS

     a.  Legal Division Metrics for December 2018.

     b.  SFI Summary

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

     d.  Litigation Matters

6.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Case Metrics (Enforcement Tab 1)

     b.  Enforcement Intake Metrics (Enforcement Tab 2)

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.)

7.  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 (Enforcement Tab 5)

     d.  Provisional Preliminary Inquiry Report and Subject Submission (Enforcement Tab 6)

     e.  Preliminary Inquiry Report and 3D Submission (Enforcement Tab 7)

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

     g.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 9)

     h.  Preliminary Inquiry Report (Enforcement Tab 10)

     i.  Preliminary Inquiry Report and 3D Submission (Enforcement Tab 11)

8.  LEGAL DIVISION MATTERS

     a.  Summaries of Selected Informal Opinions (Legal Tab B)

9.  ADJUDICATORY MATTERS

     a.  Adjudicatory Proceedings Status Report (Legal Tab C)

10.  ADJOURN

Date/Time Posted:  January 17, 2019 at 4:20 p.m.