June 28, 2018 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, June 28, 2018

Time:  9:00 a.m.

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

AGENDA

PUBLIC SESSION

1.  CALL TO ORDER – 9:00 a.m.

2.  MINUTES

Review and approve the public, executive session and executive session-adjudicatory matter minutes of the May 17, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  INTERVIEW OF FINALIST FOR GENERAL COUNSEL/LEGAL DIVISION CHIEF POSITION AND VOTE ON APPROVAL OF APPOINTMENT BY THE EXECUTIVE DIRECTOR

5.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for the prior month

6. LEGAL DIVISION MATTERS

1. Legal Division metrics for May 2018
    
2. SFI Update
    
3. Adjudicatory Matters - hearing and pre-hearing conference schedule  (Legal Tab A)
    
4. Litigation Matters
   a.  Protective Order for Defense Counsel in the above-referenced production of documents (Legal Tab C)
   b.  Findings and Order Allowing Motion for Production of Documents Pursuant to Rule 17(a)(2) (Legal Tab B)
    
5. Miscellaneous Matters
    Determination by Supervisor of Records regarding an appeal from the Commission’s response to     a public records request (Legal Tab D)

7.  PROCESS FOR THE EVALUATION OF THE EXECUTIVE DIRECTOR

8.  ENFORCEMENT DIVISION MATTERS

     Enforcement Intake Metrics (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.)

9.  ENFORCEMENT DIVISION MATTERS

1. Enforcement Division Investigations Report (Enforcement Tab 2)
    
2. Enforcement Division Update (Enforcement Tab 3)
    
3. Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters (Enforcement Tab 4)
    
4. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 5)
    
5. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 6)
    
6. Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 7)

10.  LEGAL DIVISION MATTERS

       Summaries of Selected Informal Opinions (Legal Tab E)

11.  ADJUDICATORY MATTERS

​​​​​​​       Adjudicatory proceedings status report (Legal Tab F)

12.  ADJOURN

Date/Time Posted:  June 25, 2018 at 4:50 p.m.