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Date: Wednesday, October 21, 2015
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
Review and approve the public and executive session minutes of the meeting of September 16, 2015 – Vote Requested
Memorandum is enclosed on the division’s activities for September 2015.
(a) Discussion of SFI issues related to collection of family member names and online posting of SFIs (Legal Tab A) - Vote requested
(b) SFI filing application status report
(c) Division metrics for September 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) Attorney metrics (Enforcement Tab 2)
(c) Memorandum and Draft Litigation manual (Enforcement Tab 3)
(d) Memorandum and Enforcement Procedures (Enforcement Tab 4) – Vote requested
(a) Investigations Unit report (Enforcement Tab 5)
(b) List of open Preliminary Inquiries (Enforcement Tab 6)
(c) Enclosed for review and/or action are: Cases deferred; Preliminary Inquiry recommendations and reports; summons authorization requests; Disposition Agreements; and public and private compliance letters (begins at Enforcement Tab 7)
(a) Litigation status update with respect to an ongoing investigation
(b) Summaries of selected informal opinions/advice are enclosed (Legal Tab C)
(a) Adjudicatory proceedings status report (Legal Tab D)
(b) In Re Murphy – continue deliberations
Complaint against a Commission employee
12. Preparation of Executive Director’s performance evaluation (based on public session discussion)
Notice Posted: October 15, 2015 at 4:15 p.m.