March 29, 2018 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, March 29, 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 and executive sessions minutes of the January 18, 2018 Commission meeting -- Vote Requested

3.  ELECTION OF NEW VICE-CHAIR

4.  EXECUTIVE DIRECTOR’S REPORT

5.  PUBLIC EDUCATION DIVISION MATTERS

Memorandum on the Division’s activities for January and February 2018

6.  LEGAL DIVISION MATTERS

     a.  Legal Division metrics for January and February 2018

     b.  SFI Update

     c.  Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)

     d.  Litigation Matters

     e.  Miscellaneous Matters (For Informational Purposes Only)

          i.  1/24/18 Determination by Attorney General’s Office regarding an Open Meeting
              Law complaint against the Commission. (Legal Tab B)

          ii.  2/21/18 Determination by Supervisor of Records regarding an appeal from the
              Commission’s response to a public records request. (Legal Tab C)

7.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Division Attorney Metrics (Enforcement Tab 1)

     b.  Enforcement Intake Metrics (Enforcement Tab 2)

EXECUTIVE SESSION

(The Commission will enter into 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.)

8.  ENFORCEMENT DIVISION MATTERS

     a.  Investigations Memorandum (Enforcement Tab 3)

     b.  Enforcement Division Memorandum (Enforcement Tab 4)

     c.  Open Cases Memorandum (Enforcement Tab 5)

     d.  SFI Termination Recommendation Due to Payment (Enforcement Tab 6)

     e.  Preliminary Inquiry Report and 3D submission (Enforcement Tab 7)

     f.  Preliminary Inquiry Recommendation and Summons Authorization
         (Enforcement Tab 8)

     g. Preliminary Inquiry Report  (Enforcement Tab 9)

     h.  Preliminary Inquiry Recommendation and Summons Authorization
          (Enforcement Tab 10)

     i.  Preliminary Inquiry Recommendation and Summons Authorization
         (Enforcement Tab 11)

     j.  Preliminary Inquiry Recommendation and Summons Authorization
         (Enforcement Tab 12)

     k.  Preliminary Inquiry Recommendation (Enforcement Tab 13)

     l.  Disposition Agreement (Enforcement Tab 14)

     m.  Preliminary Inquiry Report and 3D submissions (Enforcement Tab 15)

     n.  Preliminary Inquiry Report and 3D submission (Enforcement Tab 16)

     o.  Preliminary Inquiry Report  (Enforcement Tab 17)

     p.  Amended Preliminary Inquiry Recommendation

9.  LEGAL DIVISION MATTERS

     a.  Summaries of selected informal opinions/advice (Legal Tab D)

     b.  Adjudicatory Proceedings Status Report (Legal Tab E)

10.  ADJOURN

Date/Time Posted:  March 22, 2018 at 12:15 p.m.