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May 17, 2018 Commission Meeting Notice

Thursday, May 17, 2018
9 a.m. - 12 p.m.

Address

1 Ashburton Place, 6th floor, Room 619, Boston, MA 02108

Contact for May 17, 2018 Commission Meeting Notice

State Ethics Commission

Address

1 Ashburton Place, 6th floor, Room 619, Boston, MA 02108

Fax

Legal Division (617) 723-5851
Enforcement Division (617) 723-4086

Overview of May 17, 2018 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, May 17, 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 April 19, 2018 Commission meeting. – VOTE REQUESTED

3. EXECUTIVE DIRECTOR’S REPORT

4. COMPENSATION FOR MANAGERS AND OTHER STAFF NOT PAID ACCORDING TO NAGE UNIT 6 CBA

5. PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for the prior month

6. LEGAL DIVISION MATTERS

     a. Legal Division metrics for April 2018

     b. SFI Update

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

     d. Litigation Matters

     e. Memorandum of Decision and Order on Cross-Motions for Judgment on the Pleadings
          (Legal Tab B)

     f. State Ethics Commission’s Opposition to Defendant’s Motion for Rule 17 Summons of
        Records From State Ethics Commission (Legal Tab C)

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 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.)

9. ENFORCEMENT DIVISION MATTERS

     a. Enforcement Division Investigations Report (Enforcement Tab 2)

     b. Enforcement Division Update (Enforcement Tab 3)

     c. Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
         (Enforcement Tab 4)

     d. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 5)

     e. First Supplemental Summons Authorization (Enforcement Tab 6)

     f. Disposition Agreement (Enforcement Tab 7)

     g. Disposition Agreement (Enforcement Tab 8)

     h. Preliminary Inquiry Report (Enforcement Tab 9)

     i. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 10)

10. LEGAL DIVISION MATTERS

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

11. ADJUDICATORY MATTERS

      a. Adjudicatory proceedings status report (Legal Tab E)

      b. In re James Jones, Adjudicatory Docket No. 18-0003: begin deliberations

      c. In re Gloria Fox, Adjudicatory Docket No. 18-0004: begin deliberations

12. ADJOURN  

Date/Time Posted: May 11, 2018 at 5:01 p.m.

Contact for May 17, 2018 Commission Meeting Notice

Address

1 Ashburton Place, 6th floor, Room 619, Boston, MA 02108

Fax

Legal Division (617) 723-5851
Enforcement Division (617) 723-4086

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