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Date: Wednesday, July 20, 2016
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
Review and approve the public and executive session minutes of the meetings of June 22, June 28, and July 7, 2016. – Vote Requested
Memorandum is enclosed on the division’s activities for June 2016; also enclosed is a memorandum on the Division’s FY16 activities.
a. New SFI Electronic Filing Application
b. Division metrics for June 2016
c. Special projects
d. Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab A)
e. Litigation update
a. Investigations Unit Metrics (Enforcement Tab 1)
b. Attorney Metrics (Enforcement Tab 2)
a. Investigations Unit Memo (Enforcement Tab 3)
b. List of open Preliminary Inquiries (Enforcement Tab 4)
c. Report of Complaints on Hold (Enforcement Tab 5)
d. The following are enclosed for review and/or action: Preliminary Inquiry Report and 3(D) Submission; Preliminary Inquiry Recommendation and Summons Authorization Request (Enforcement Tabs 6, 7)
a. Litigation Matter – Relates to a confidential investigation.
b. Summaries of selected informal opinions/advice are enclosed (Legal Tab B)
Adjudicatory proceedings status report (Legal Tab C)
Follow up on matters discussed at July 7, 2016 special Commission meeting
Date/Time Posted: Friday, July 15, 2016 at 2:20 p.m.