July 24, 2017 Commission Meeting Notice

MEETING NOTICE

Date:   Monday, July 24, 2017

Time:  10:00 a.m.

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

AGENDA

PUBLIC SESSION

CALL TO ORDER– 10:00 a.m.

MINUTES

Review and approve the public and executive sessions minutes of the June 15, 2017 Commission meeting -- Vote Requested

EXECUTIVE DIRECTOR'S REPORT

ETHOS REPLACEMENT PLANNING PROJECT

Memorandum on Ethos Replacement Planning Project

PUBLIC EDUCATION DIVISION MATTERS

1. Memorandum on the Division’s activities for the prior month
2. Public Education/Information Technology Annual Report for FY 2017
3. Memorandum on Online Training Program Accessibility Remediation Project

LEGAL DIVISION MATTERS

1. Legal Division Annual Report for FY 2017
2. July 13, 2017 Legal Division Report for Fiscal Year 2017 – 7/1/16-6/30/17 (Legal Tab A)
3. Memorandum concerning the CY 2016 SFI Filing Season & New SFI Filing and Management Application(Legal Tab B)
4. Trainings by the Legal Division
5. Legal Division metrics for the prior month
6. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab C)
7. Litigation Matters

ENFORCEMENT DIVISION MATTERS

Enforcement Division Report for Fiscal Year 2017: July 1, 2016 – June 30, 2017 (Enforcement Tab 1)

EXECUTIVE SESSION

ENFORCEMENT DIVISION MATTERS

1. Investigations Memo (Enforcement Tab 2)
2. Enforcement Division Update (Enforcement Tab 3)
3. List of Open Preliminary Inquiries (Enforcement Tab 4)
4. Second Supplemental Summons Authorization Request (Enforcement Tab 5)
5. Memorandum and Education Letter (Enforcement Tab 6)
6. Preliminary Inquiry Report (Enforcement Tab 7)

LEGAL DIVISION MATTERS

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

ADJUDICATORY MATTERS

1. Adjudicatory proceedings status report (Legal Tab E)
2. In Re Howard Hansen, Adjudicatory Docket No. 16-0001 (Commissioner Sartory):  continue deliberations

ADJOURN

 Date/Time Posted:  Monday, July 17, 2017 at 9:30 a.m.