October 18, 2018 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, October 18, 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 session, executive session and executive session-adjudicatory matters minutes of the September 20, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for September 2018.

5.  LEGAL DIVISION MATTERS

     a.  Legal Division Metrics for September 2018.

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

     c.  Litigation Matters

6.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Case Metrics (Enforcement Tab 1)

     b.  Enforcement Intake Metrics (Enforcement Tab 2)

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.)

7.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Division Update (Enforcement Tab 3)

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

     c.  Preliminary Inquiry Report (Enforcement Tab 5)

     d.  Supplemental Summons Authorization Request (Enforcement Tab 6)

     e.  Amended Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 7)

     f.  Disposition Agreement (Enforcement Tab 8)

8.  LEGAL DIVISION MATTERS

     a.  Summaries of Selected Informal Opinions (Legal Tab B)

9.  ADJUDICATORY MATTERS

     a.  Adjudicatory Proceedings Status Report (Legal Tab C)

     b.  In re Harold MacGilvray: Deliberations on the Joint Motion to Dismiss

10.  ADJOURN

Date/Time Posted:  October 12, 2018 at 1:30 p.m.