March 16, 2017 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, March 16, 2017

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 and executive sessions minutes of the February 16, 2017 Commission meeting -- Vote Requested

3. EXECUTIVE DIRECTOR’S REPORT

4. PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed on the division’s activities for February 2017

5. LEGAL DIVISION MATTERS  

   1. Legislative Task Force (Legal Tabs A, B, C)
   2. Update on New SFI Electronic Filing Application
   3. Legal Division metrics for February 2017
   4. Adjudicatory Matters - hearing and pre-hearing conference schedule
      (Legal Tab D)
   5. Litigation Matters

6. ENFORCEMENT DIVISION MATTERS

Enforcement Intake Metrics (Enforcement Tab 1)

EXECUTIVE SESSION

7. ENFORCEMENT DIVISION MATTERS

8. 1. Investigations Memo (Enforcement Tab 2)
   2. Report of Complaints on Hold (Enforcement Tab 3)
   3. List of Open Preliminary Inquiries (Enforcement Tab 4)
   4. Update Memo (Enforcement Tab 5)
   5. Preliminary Inquiry Recommendation and Summons Authorization Request (Enforcement Tab 6)
   6. Preliminary Inquiry Recommendation and Summons Authorization Request (Enforcement Tab 7)
   7. Preliminary Inquiry Report and 3(D) Submission (Enforcement Tab 8)
   8. Preliminary Inquiry Report and 3(D) Submission (Enforcement Tab 9)

8. LEGAL DIVISION MATTERS 

   1. Summaries of selected informal opinions/advice are enclosed (Legal Tab E)
   2. Update on an impounded litigation matter

9. ADJUDICATORY MATTERS

Adjudicatory proceedings status report (Legal Tab F)

PUBLIC SESSION

10. EXECUTIVE DIRECTOR COMPENSATION AND TERMS OF EMPLOYMENT 

11. ADJOURN 

Date/Time Posted:  Friday, March 10, 2017 at 2:10 p.m.