July 18, 2019 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, July 18, 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 minutes of the June 20, 2019 Commission
     meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

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

     (b)  Public Education/Information Technology Annual Report for Fiscal Year 2019

5.  LEGAL DIVISION MATTERS

     (a)  Legal Division Report for Fiscal Year 2019 (Legal Tab A)

     (b)  Memorandum on the Calendar Year 2018 SFI Filing Season (Legal Tab B)

     (c)  Legal Division Metrics for June 2019.

     (d)  Adjudicatory Matters – hearing and pre-hearing conference schedule (Legal Tab C)

     (e)  Litigation Matters

     (f)  Legal Division Memorandum on Jurisdiction (Legal Tab D)

6.  ENFORCEMENT DIVISION MATTERS

     (a)  Enforcement Division Report for Fiscal Year 2019 (Enforcement Tab 1) 

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.  MINUTES

     Review and approve the executive session and adjudicatory session minutes of the
     June 20, 2019 Commission meeting. – VOTE REQUESTED

8.  ENFORCEMENT DIVISION MATTERS

     (a)  Enforcement Division Update Memorandum (Enforcement Tab 2)

     (b)  Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory
           Matters (Enforcement Tab 3)

     (c)  Fifth Supplemental Summons Authorization Request (Enforcement Tab 4)

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

     (e)  Preliminary Inquiry Report and 3D Submission (Enforcement Tab 6)

9.  LEGAL DIVISION MATTERS

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

10.  ADJUDICATORY MATTERS

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

11.  ADJOURN

Date/Time posted:  Thursday, July 11, 2019 at 3:30 p.m.