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Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
In Re McGovern – 9:00 am
Review and approve the public and executive session minutes of the meeting of October 21, 2015 – Vote Requested
Memorandum is enclosed on the division’s activities for October 2015.
(a) Discussion of draft revised Enforcement Procedures and Executive Director’s role (Legal Tab A)
(b) SFI filing application status report
(c) Division metrics for October 2015
(d) Special projects
(e) Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab B)
(f) Litigation status update
(a) Investigations Unit metrics (Enforcement Tab 1)
(b) Draft Enforcement Procedures (Enforcement Tab 2)
(a) Investigations Unit report (Enforcement Tab 3)
(b) List of open Preliminary Inquiries (Enforcement Tab 4)
(c) Report of Cases and Complaints on Hold (Enforcement Tab 5)
(d) Enclosed for review and/or action are: Cases deferred; a Preliminary Inquiry recommendation and summons authorization request; and public and private compliance letters (begins at Enforcement Tab 6)
(a) Litigation status update with respect to an ongoing investigation
(b) Matter concerning a confidential investigation (Legal Tab C)
(c) Summaries of selected informal opinions/advice are enclosed (Legal Tab D)
(a) Adjudicatory proceedings status report (Legal Tab E)
(b) In Re McGovern – commence deliberations
Complaint against a Commission employee
Notice Posted: November 13, 2015 at 4:30 p.m.