May 23, 2024 Commission Meeting Notice

MEETING NOTICE

Date: Thursday, May 23, 2024
Time: 9:30 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
The public will only be provided access to the meeting remotely via videoconference through the following link: https://zoom.us/j/98949051902, Passcode: h3RoE5 or may join by telephone: (646) 558-8656, Webinar ID: 989 4905 1902, Passcode: 429801.

AGENDA

PUBLIC SESSION

1. CALL TO ORDER – 9:30 a.m.

2. MINUTES

   Review and approve the public session minutes of the April 25, 2024 Commission meeting.

3. EXECUTIVE DIRECTOR'S REPORT

4. PERFORMANCE EVALUATION OF EXECUTIVE DIRECTOR

5. EXECUTIVE DIRECTOR’S COMPENSATION

6. PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

   (a) Memorandum on the Division’s activities during April 2024

7. LEGAL DIVISION MATTERS

   (a) Legal Division Metrics for April 2024

   (b) Adjudicatory Matters

   (c) Assignment of Presiding Officer:

   In the Matter of Daniel Galvis, Docket No. 24-0006

   In the Matter of Gilda Galvis, Docket No. 24-0007

   In the Matter of Scott Callahan, Docket No. 24-0013

   (d) Litigation Matters

   (e) SFI Report

8. ENFORCEMENT DIVISION MATTERS

   (a) Enforcement Intake Metrics

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. MINUTES

   Review and approve the executive session minutes and the executive session adjudicatory matters minutes of the April 25, 2024 Commission meeting.

10. ENFORCEMENT DIVISION MATTERS

    (a) Enforcement Division Update Memorandum

    (b) Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters

    (c) Disposition Agreement

    (d) Second Supplemental Summons Authorization Request

    (e) Second Supplemental Summons Authorization Request

    (f) Second Supplemental Summons Authorization Request

    (g) Preliminary Inquiry Report and 3D Submission

    (h) Preliminary Inquiry Report and 3D Submission

    (i) Preliminary Inquiry Recommendation and Summons Authorization Request

11. LEGAL DIVISION MATTERS

    (a) Summaries of Selected Informal Opinions

12. ADJUDICATORY MATTERS

    (a) Adjudicatory Proceeding Status Report

13. ADJOURN

Date/Time Posted: May 16, 2024 at 1:45 p.m.